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PORGES UK LIMITED

Company number 03640406

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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)
12 Jan 2009 287 Registered office changed on 12/01/2009 from peterborough business park peterborough cambridgeshire PE2 6FX
26 Sep 2008 363a Return made up to 25/09/08; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Jul 2008 288b Appointment terminated secretary glenn taute
25 Jan 2008 288c Secretary's particulars changed
04 Oct 2007 363a Return made up to 25/09/07; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288b Secretary resigned;director resigned
14 Dec 2006 288a New director appointed
14 Dec 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
09 Oct 2006 363a Return made up to 25/09/06; full list of members
09 Oct 2006 353a Location of register of members (non legible)
09 Oct 2006 287 Registered office changed on 09/10/06 from: buxton court 3 west way botley oxford OX2 0JB
13 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned;director resigned
09 Jun 2006 AUD Auditor's resignation
01 Feb 2006 363s Return made up to 29/09/05; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
24 Dec 2004 363s Return made up to 29/09/04; full list of members
24 Dec 2004 288b Secretary resigned;director resigned