PORTMEIRION FINANCE LIMITED

Company number 02852288

Date	Type	Description	View / Download
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(32 pages)
31 Oct 2008	AA	Accounts made up to 7 January 2008	(6 pages)
12 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
16 Jan 2008	288a	New director appointed	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts made up to 7 January 2007	(6 pages)
22 Jun 2007	363s	Return made up to 31/05/07; no change of members	(7 pages)
05 Nov 2006	AA	Accounts made up to 7 January 2006	(6 pages)
20 Jun 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
03 Nov 2005	AA	Accounts made up to 7 January 2005	(6 pages)
22 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
03 Nov 2004	AA	Accounts made up to 7 January 2004	(6 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288b	Director resigned	(1 page)
28 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
01 Oct 2003	AA	Full accounts made up to 7 January 2003	(7 pages)
26 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
26 Jun 2003	288c	Director's particulars changed	(1 page)
01 Nov 2002	AA	Full accounts made up to 7 January 2002	(7 pages)
26 Jul 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
13 May 2002	288b	Secretary resigned	(1 page)
21 Aug 2001	288b	Director resigned	(2 pages)
30 Jul 2001	AA	Full accounts made up to 7 January 2001	(7 pages)