Companies House does not verify the accuracy of the information filed

Advanced company search

PORTMEIRION FINANCE LIMITED

Company number 02852288

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2001	363s	Return made up to 31/05/01; full list of members	View PDF Return made up to 31/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2000	AA	Full accounts made up to 7 January 2000	View PDF Full accounts made up to 7 January 2000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	363s	Return made up to 31/05/00; full list of members	View PDF Return made up to 31/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 1999	AA	Full accounts made up to 7 January 1999	View PDF Full accounts made up to 7 January 1999 - link opens in a new window - 9 pages (9 pages)
18 Jun 1999	363s	Return made up to 31/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Jun 1998	AA	Full accounts made up to 7 January 1998	View PDF Full accounts made up to 7 January 1998 - link opens in a new window - 9 pages (9 pages)
18 Jun 1998	363s	Return made up to 31/05/98; no change of members	View PDF Return made up to 31/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1997	AA	Full accounts made up to 7 January 1997	View PDF Full accounts made up to 7 January 1997 - link opens in a new window - 10 pages (10 pages)
13 Jun 1997	363s	Return made up to 31/05/97; full list of members	View PDF Return made up to 31/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1996	363s	Return made up to 31/05/96; no change of members	View PDF Return made up to 31/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jun 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1996	AA	Full accounts made up to 7 January 1996	View PDF Full accounts made up to 7 January 1996 - link opens in a new window - 11 pages (11 pages)
08 Jun 1995	AA	Full accounts made up to 7 January 1995	View PDF Full accounts made up to 7 January 1995 - link opens in a new window - 12 pages (12 pages)
08 Jun 1995	363s	Return made up to 31/05/95; no change of members	View PDF Return made up to 31/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1995	AA	Full accounts made up to 7 January 1994	View PDF Full accounts made up to 7 January 1994 - link opens in a new window - 12 pages (12 pages)
09 Feb 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
30 Jan 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Jun 1994	363a	Return made up to 31/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/94; full list of members
13 Jan 1994	225(1)	Accounting reference date shortened from 10/01 to 07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 10/01 to 07/01
21 Dec 1993	287	Registered office changed on 21/12/93 from: 31 ironmarket newcastle-under-lyme staffordshire ST5 1RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/12/93 from: 31 ironmarket newcastle-under-lyme staffordshire ST5 1RL

Tell us what you think of this service Is there anything wrong with this page?