PORTER MOORE LIMITED

Company number 03522975

Date	Type	Description	View / Download
19 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
11 Sep 2007	CERTNM	Company name changed pertemps porter moore LIMITED\certificate issued on 11/09/07	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Mar 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: meriden hall main road meriden warwickshire B50 4BU	(1 page)
18 Apr 2006	AUD	Auditor's resignation	(1 page)
21 Mar 2006	363a	Return made up to 06/03/06; full list of members	(2 pages)
15 Mar 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 10 bridge street christchurch dorset BH23 1EF	(1 page)
26 Apr 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
25 Mar 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
29 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
13 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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