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PORTHILL PROPERTIES LIMITED

Company number 03714552

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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)
16 May 2002 288a New secretary appointed;new director appointed
07 May 2002 363s Return made up to 17/02/02; full list of members
07 May 2002 287 Registered office changed on 07/05/02 from: c/o charles & co 3 murray street llanelli carmarthenshire SA15 1AQ
07 May 2002 288b Secretary resigned
24 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 395 Particulars of mortgage/charge
19 Apr 2002 395 Particulars of mortgage/charge
30 Jan 2002 AA Total exemption full accounts made up to 28 February 2001
14 Nov 2001 288b Secretary resigned;director resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New secretary appointed
26 Oct 2001 288a New director appointed
11 Apr 2001 363s Return made up to 17/02/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
05 Feb 2001 MEM/ARTS Memorandum and Articles of Association
14 Dec 2000 AA Full accounts made up to 29 February 2000
30 Nov 2000 CERTNM Company name changed portway homes LIMITED\certificate issued on 01/12/00
11 Jul 2000 363s Return made up to 17/02/00; full list of members
09 Apr 1999 395 Particulars of mortgage/charge
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New secretary appointed;new director appointed
17 Feb 1999 NEWINC Incorporation