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PORT CHARLOTTE PROJECTS LIMITED

Company number 02948515

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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)
25 Mar 1997	AA	Accounts for a small company made up to 31 May 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1996
09 Aug 1996	363s	Return made up to 14/07/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 5 pages (5 pages)
17 Aug 1995	363s	Return made up to 14/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Mar 1995	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window - 1 page (1 page)
24 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Aug 1994	288	New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
23 Aug 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1994	287	Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP 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 05/08/94 from: classic house 174-180 old street london EC1V 9BP
04 Aug 1994	CERTNM	Company name changed speed 4427 LIMITED\certificate issued on 05/08/94	View PDF Company name changed speed 4427 LIMITED\certificate issued on 05/08/94 - link opens in a new window - 2 pages (2 pages)
14 Jul 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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