Advanced company searchLink opens in new window

PORTMEIRION FINANCE LIMITED

Company number 02852288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 AA Accounts made up to 7 January 2008
12 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
02 Nov 2007 AA Accounts made up to 7 January 2007
22 Jun 2007 363s Return made up to 31/05/07; no change of members
05 Nov 2006 AA Accounts made up to 7 January 2006
20 Jun 2006 363s Return made up to 31/05/06; full list of members
03 Nov 2005 AA Accounts made up to 7 January 2005
22 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Accounts made up to 7 January 2004
11 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
28 Jun 2004 363s Return made up to 31/05/04; full list of members
01 Oct 2003 AA Full accounts made up to 7 January 2003
26 Jun 2003 363s Return made up to 31/05/03; full list of members
26 Jun 2003 288c Director's particulars changed
01 Nov 2002 AA Full accounts made up to 7 January 2002
26 Jul 2002 363s Return made up to 31/05/02; full list of members
19 Jul 2002 288a New director appointed
13 May 2002 288b Secretary resigned
21 Aug 2001 288b Director resigned
30 Jul 2001 AA Full accounts made up to 7 January 2001