PORCELANOSA UK LIMITED

Company number 03134596

Date	Type	Description	View / Download
06 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288b	Director resigned	(1 page)
02 Jan 2001	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
15 May 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1999	363s	Return made up to 06/12/99; full list of members	(7 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
11 Dec 1998	363s	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: marsel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD	(1 page)
16 Dec 1997	363s	Return made up to 06/12/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	363s	Return made up to 06/12/96; full list of members	(6 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: four lane ends cottage sutton in craven north yorkshire BD20 7BD	(1 page)
04 Jan 1996	288	New director appointed	(2 pages)
21 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
21 Dec 1995	88(2)R	Ad 19/12/95--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
21 Dec 1995	288	Secretary resigned	(2 pages)
21 Dec 1995	288	Director resigned	(2 pages)
20 Dec 1995	288	New secretary appointed	(2 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: 12 york place leeds LS1 2DS	(1 page)
06 Dec 1995	NEWINC	Incorporation	(11 pages)

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