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PORCELANOSA UK HOLDING LIMITED

Company number 03098577

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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)
09 Oct 2006 363a Return made up to 05/09/06; full list of members
09 Oct 2006 353 Location of register of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: 50A the grove ilkley LS29 9EE
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
20 Apr 2006 88(2)R Ad 31/03/06--------- £ si 6000000@1=6000000 £ ic 93000000/99000000
08 Sep 2005 363a Return made up to 05/09/05; full list of members
07 Sep 2005 353 Location of register of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 88(2)R Ad 30/06/05--------- £ si 5000000@1=5000000 £ ic 88000000/93000000
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 88(2)R Ad 20/12/04--------- £ si 16124000@1=16124000 £ ic 71876000/88000000
13 Oct 2004 88(2)R Ad 30/09/04--------- £ si 2000000@1=2000000 £ ic 69876000/71876000
14 Sep 2004 363s Return made up to 05/09/04; full list of members
20 Jul 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 88(2)R Ad 30/06/04--------- £ si 2000000@1=2000000 £ ic 67876000/69876000
28 May 2004 123 Nc inc already adjusted 18/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 88(2)R Ad 31/03/04--------- £ si 2500000@1=2500000 £ ic 65376000/67876000
09 Jan 2004 88(2)R Ad 31/12/03--------- £ si 15000000@1=15000000 £ ic 50376000/65376000
23 Dec 2003 88(2)R Ad 30/09/03--------- £ si 3000000@1=3000000 £ ic 47376000/50376000
14 Sep 2003 363s Return made up to 05/09/03; full list of members
06 Jul 2003 88(2)R Ad 30/06/03--------- £ si 2000000@1=2000000 £ ic 45376000/47376000
04 Jul 2003 AA Full accounts made up to 31 December 2002