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PORTER MOORE LIMITED

Company number 03522975

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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)
22 May 2003 363s Return made up to 06/03/03; full list of members
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 363s Return made up to 06/03/01; full list of members
12 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 May 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Apr 2000 AA Accounts for a small company made up to 31 March 1999
20 Apr 1999 363s Return made up to 06/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1999 288a New director appointed
15 Dec 1998 288a New director appointed
14 Dec 1998 395 Particulars of mortgage/charge
08 Dec 1998 88(2)R Ad 02/07/98--------- £ si 100@1=100 £ ic 100/200
03 Dec 1998 CERTNM Company name changed porter & moore LTD\certificate issued on 04/12/98
19 Mar 1998 88(2)R Ad 06/03/98--------- £ si 99@1=99 £ ic 1/100
18 Mar 1998 287 Registered office changed on 18/03/98 from: 152 city road london EC1V 2NX
18 Mar 1998 288a New secretary appointed;new director appointed
18 Mar 1998 288a New director appointed
17 Mar 1998 288b Secretary resigned