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PORZANA LIMITED

Company number 04175071

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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)
29 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Stephen John Raymond Rumsey on 29 March 2010
20 Jan 2010 AP03 Appointment of Kevin Thornton as a secretary
20 Jan 2010 AP01 Appointment of Kevin Thornton as a director
09 Jan 2010 AA Accounts for a small company made up to 5 April 2009
06 Jan 2010 TM02 Termination of appointment of Karen Burt as a secretary
24 Mar 2009 363a Return made up to 08/03/09; full list of members
17 Mar 2009 288c Director's change of particulars / stephen rumsey / 10/03/2009
03 Feb 2009 AA Accounts for a small company made up to 5 April 2008
27 Jan 2009 288a Secretary appointed karen burt
16 Jul 2008 288b Appointment terminated director and secretary alan martin
23 May 2008 287 Registered office changed on 23/05/2008 from elms farm pett lane icklesham east sussex TN36 4AH
15 Apr 2008 363a Return made up to 08/03/08; full list of members
15 Oct 2007 AA Full accounts made up to 5 April 2007
17 Apr 2007 363s Return made up to 08/03/07; full list of members
05 Sep 2006 AA Full accounts made up to 5 April 2006
15 Mar 2006 363s Return made up to 08/03/06; full list of members
11 Jul 2005 AA Full accounts made up to 5 April 2005
14 Mar 2005 363s Return made up to 08/03/05; full list of members
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
11 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 AA Full accounts made up to 5 April 2004
17 Mar 2004 363s Return made up to 08/03/04; full list of members
24 Dec 2003 AA Full accounts made up to 5 April 2003
27 Jun 2003 AUD Auditor's resignation