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PORTHCURNO LIMITED

Company number 03323350

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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)
02 May 2012 MEM/ARTS Memorandum and Articles of Association
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Apr 2012 AP01 Appointment of Mrs Jane Diane Sevier as a director
10 Apr 2012 AP01 Appointment of Mr Patrick Cowan as a director
10 Apr 2012 TM01 Termination of appointment of Clare Waters as a director
10 Apr 2012 TM01 Termination of appointment of Christopher South as a director
10 Apr 2012 TM01 Termination of appointment of Peter Johnson as a director
10 Apr 2012 TM01 Termination of appointment of Terence Goss as a director
10 Apr 2012 TM01 Termination of appointment of Anita George as a director
10 Apr 2012 TM01 Termination of appointment of Allan Blundell as a director
28 Feb 2012 AR01 Annual return made up to 19 February 2012 no member list
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
22 Dec 2011 AP01 Appointment of Mr Philip Stephen James Davis as a director
20 Dec 2011 TM01 Termination of appointment of Geoffrey Preece as a director
20 Dec 2011 TM01 Termination of appointment of John Packer as a director
20 Dec 2011 AP01 Appointment of Mr Terence Christopher Goss as a director
19 Dec 2011 AP01 Appointment of Mr Peter George Johnson as a director
22 Feb 2011 AR01 Annual return made up to 19 February 2011 no member list
22 Dec 2010 TM01 Termination of appointment of Frances Banham as a director
25 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
10 Aug 2010 CH01 Director's details changed for Mrs Clare Elizabeth Waters on 9 August 2010
09 Aug 2010 AP01 Appointment of Mrs Clare Elizabeth Waters as a director
09 Aug 2010 AP01 Appointment of Mr David Arthur Escott as a director
23 Feb 2010 AR01 Annual return made up to 19 February 2010 no member list