PORT LAND CEMENT COMPANY LIMITED

Company number 04459402

Date	Type	Description	View / Download
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
27 Apr 2007	288a	New secretary appointed	(1 page)
24 Apr 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
26 Sep 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
19 Jun 2006	363a	Return made up to 12/06/06; full list of members	(4 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: matrix house 12/16 lionel road canvey island essex SS8 9DE	(1 page)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
17 Jun 2005	363s	Return made up to 12/06/05; full list of members	(3 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
27 Jul 2004	363s	Return made up to 12/06/04; full list of members	(7 pages)
27 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
08 May 2004	395	Particulars of mortgage/charge	(9 pages)