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PORTCROWN LIMITED

Company number 04154359

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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)
07 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Feb 2002 363s Return made up to 06/02/02; full list of members
12 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
21 Mar 2001 88(2)R Ad 21/02/01--------- £ si 99@1=99 £ ic 1/100
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New secretary appointed
21 Feb 2001 287 Registered office changed on 21/02/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
06 Feb 2001 NEWINC Incorporation