PORTARLINGTON (U.K.) LIMITED

Company number 03142992

Date	Type	Description	View / Download
26 Jan 1999	363s	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 3 willow way toddington dunstable bedfordshire LU5 6FD	(1 page)
18 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
18 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
21 Jan 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
06 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
06 Jan 1998	225	Accounting reference date extended from 15/03/97 to 31/03/97	(1 page)
11 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
09 May 1997	225	Accounting reference date shortened from 15/04/97 to 15/03/97	(1 page)
09 Jan 1997	363s	Return made up to 02/01/97; full list of members	(6 pages)
23 Sep 1996	288	New director appointed	(3 pages)
20 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
18 Aug 1996	288	Secretary resigned	(2 pages)
18 Aug 1996	288	Director resigned	(2 pages)
18 Aug 1996	288	New secretary appointed	(1 page)
18 Aug 1996	288	New director appointed	(1 page)
18 Aug 1996	287	Registered office changed on 18/08/96 from: west lodge streatley reading berkshire RG8 9NA	(1 page)
02 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
17 Jun 1996	AA	Accounts for a dormant company made up to 15 April 1996	(3 pages)
17 Jun 1996	225	Accounting reference date shortened from 28/02/97 to 15/04/96	(1 page)
17 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 May 1996	CERTNM	Company name changed fetlocks LIMITED\certificate issued on 22/05/96	(2 pages)
09 May 1996	288	New secretary appointed	(2 pages)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New director appointed	(2 pages)