PORT PROPERTIES (SOUTH WALES) LIMITED

Company number 03480792

Date	Type	Description	View / Download
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
07 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
14 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
14 Aug 2001	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
10 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
31 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Dec 1999	363s	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99	(7 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Feb 1999	363s	Return made up to 15/12/98; full list of members	(7 pages)
15 May 1998	395	Particulars of mortgage/charge	(5 pages)
15 May 1998	395	Particulars of mortgage/charge	(4 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(3 pages)
19 Mar 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	287	Registered office changed on 19/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	CERTNM	Company name changed fallowstem LIMITED\certificate issued on 19/01/98	(2 pages)
14 Jan 1998	123	Nc inc already adjusted 12/01/98	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1997	NEWINC	Incorporation	(13 pages)