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PORCELANOSA UK LIMITED

Company number 03134596

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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)
28 Jun 2007 288b Director resigned
28 Jun 2007 288c Director's particulars changed
04 Dec 2006 363a Return made up to 04/12/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 288a New secretary appointed
27 Jul 2006 287 Registered office changed on 27/07/06 from: 50A the grove ilkley west yorkshire LS29 9EE
27 Jul 2006 288b Secretary resigned
09 Dec 2005 363a Return made up to 06/12/05; full list of members
11 Oct 2005 288a New director appointed
19 Aug 2005 288b Director resigned
08 Jul 2005 123 £ nc 100000/250000 23/06/05
06 Jul 2005 CERTNM Company name changed porcelanosa (north london) limit ed\certificate issued on 06/07/05
23 May 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 06/12/04; full list of members
11 Oct 2004 288b Director resigned
20 Jul 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
24 Dec 2003 363s Return made up to 06/12/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2002 AA Full accounts made up to 31 December 2001
04 Feb 2002 363s Return made up to 06/12/01; full list of members
03 May 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 288a New director appointed