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PORCELANOSA (EAST LONDON) LIMITED

Company number 04316035

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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)
13 Nov 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 02/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 287 Registered office changed on 27/07/06 from: 50A the grove ilkley LS29 9EE
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
17 Nov 2005 363a Return made up to 02/11/05; full list of members
19 Aug 2005 288b Director resigned
23 May 2005 AA Full accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 02/11/04; full list of members
11 Oct 2004 288b Director resigned
20 Jul 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
16 Dec 2003 363s Return made up to 02/11/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 02/11/02; full list of members
20 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
05 Dec 2001 88(2)R Ad 06/11/01--------- £ si 99998@1=99998 £ ic 2/100000
05 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2001 288b Director resigned