- Company Overview for PORCELANOSA (ANGLIA) LIMITED (02451791)
- Filing history for PORCELANOSA (ANGLIA) LIMITED (02451791)
- People for PORCELANOSA (ANGLIA) LIMITED (02451791)
- Charges for PORCELANOSA (ANGLIA) LIMITED (02451791)
- More for PORCELANOSA (ANGLIA) LIMITED (02451791)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Dec 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Dec 1995 | 363(287) |
Registered office changed on 12/12/95
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Request DocumentRegistered office changed on 12/12/95 |
25 May 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Dec 1994 | 363s |
Return made up to 12/12/94; full list of members
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|
Request DocumentReturn made up to 12/12/94; full list of members |
06 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
14 Feb 1994 | 363s |
Return made up to 12/12/93; no change of members
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|
Request DocumentReturn made up to 12/12/93; no change of members |
14 Feb 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
14 Feb 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
13 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
14 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jan 1993 | 363s |
Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members |
13 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
22 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Feb 1992 | 363b |
Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members |
06 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
21 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Mar 1990 | 88(2)R | Ad 30/01/90--------- £ si 998@1=998 £ ic 2/1000 | |
20 Mar 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Feb 1990 | MA | Memorandum and Articles of Association | |
14 Feb 1990 | 287 |
Registered office changed on 14/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/90 from: 2 baches street london N1 6UB |
14 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
14 Feb 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |