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PORTLAND KINGSLEY ESTATES LIMITED

Company number 02998340

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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 Dec 2000 363s Return made up to 06/12/00; full list of members
25 Sep 2000 AA Full accounts made up to 30 April 2000
14 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 1999 AA Accounts for a small company made up to 30 April 1999
31 Dec 1998 363s Return made up to 06/12/98; full list of members
15 Sep 1998 AA Full accounts made up to 30 April 1998
11 Dec 1997 363s Return made up to 06/12/97; no change of members
10 Dec 1997 AA Full accounts made up to 30 April 1997
03 Dec 1996 363s Return made up to 06/12/96; no change of members
08 Oct 1996 AA Full accounts made up to 30 April 1996
02 Feb 1996 363s Return made up to 06/12/95; full list of members
17 Jul 1995 224 Accounting reference date notified as 30/04
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 notified as 30/04
02 Feb 1995 MEM/ARTS Memorandum and Articles of Association
26 Jan 1995 CERTNM Company name changed importextra LIMITED\certificate issued on 27/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed importextra LIMITED\certificate issued on 27/01/95
26 Jan 1995 CERTNM Company name changed\certificate issued on 26/01/95
22 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1995 288 New secretary appointed
22 Jan 1995 288 Secretary 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 director appointed
22 Jan 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
22 Jan 1995 287 Registered office changed on 22/01/95 from: 1 mitchell lane bristol BS1 6BU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 NEWINC Incorporation