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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)
11 Jan 1995 363s Return made up to 24/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/94; full list of members
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jun 1993 363s Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
10 Nov 1992 88(2)R Ad 07/10/92--------- £ si 3@1=3 £ ic 21/24
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Request DocumentAd 07/10/92--------- £ si 3@1=3 £ ic 21/24
28 Oct 1992 CERTNM Company name changed findpatch property management li mited\certificate issued on 29/10/92
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Request DocumentCompany name changed findpatch property management li mited\certificate issued on 29/10/92
22 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Aug 1992 88(2)R Ad 23/07/92--------- £ si 19@1=19 £ ic 2/21
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Request DocumentAd 23/07/92--------- £ si 19@1=19 £ ic 2/21
12 Aug 1992 287 Registered office changed on 12/08/92 from: exeter trust house blackboy road exeter devon EX4 6TS
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Request DocumentRegistered office changed on 12/08/92 from: exeter trust house blackboy road exeter devon EX4 6TS
12 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Aug 1992 288 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 DocumentNew director appointed
12 Aug 1992 288 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 DocumentNew director appointed
12 Aug 1992 363a Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Oct 1991 287 Registered office changed on 23/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/10/91 from: 2 baches street london N1 6UB
24 May 1991 NEWINC Incorporation