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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)
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
03 May 2006 288b Director resigned
08 Mar 2006 288a New director appointed
08 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
04 Aug 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
24 May 2005 287 Registered office changed on 24/05/05 from: the old tannery porlock somerset TA24 8PU
23 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
11 Jun 2004 363s Return made up to 24/05/04; change of members
  • 363(288) ‐ Director resigned
07 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
03 Feb 2004 288a New director appointed
02 Jul 2003 363s Return made up to 24/05/03; change of members
  • 363(288) ‐ Director resigned
02 Jul 2003 288a New director appointed
02 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2003 AA Accounts for a dormant company made up to 31 May 2002
01 Jul 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 01/07/02
04 Apr 2002 288a New director appointed
02 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
02 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director resigned
22 Jun 2001 288a New director appointed