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THE OLD TANNERY (PORLOCK) MANAGEMENT COMPANY LIMITED

Company number 02614444

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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)
24 Jun 2009 288b Appointment terminated director michael dannhauser
09 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
23 Jun 2008 363a Return made up to 24/05/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from 7 kennford close rowley regis west midlands B65 9SF
08 Apr 2008 288b Appointment terminated secretary ian withers
08 Apr 2008 288a Secretary appointed andrew graham hobbs
18 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
18 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007 287 Registered office changed on 19/09/07 from: hill top cottage hill top farm sutton tenbury wells worcestershire WR15 8RH
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288a New secretary appointed
20 Jun 2007 363s Return made up to 24/05/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
12 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
10 Apr 2007 288a New director appointed
28 Mar 2007 288a New director appointed
28 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Mar 2007 288a New director appointed
12 Feb 2007 287 Registered office changed on 12/02/07 from: 13 st john street thornbury south gloucestershire BS35 2AU
09 Oct 2006 288b Director resigned
09 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Director resigned
30 Jun 2006 363s Return made up to 24/05/06; full list of members
  • 363(288) ‐ Director resigned