PORTISHEAD ENGINEERING AND CONSTRUCTION LIMITED

Company number 04517785

Date	Type	Description	View / Download
28 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 19 portland square bristol BS2 8SJ	(1 page)
16 Sep 2005	363s	Return made up to 23/08/05; full list of members	(6 pages)
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
18 Aug 2004	363s	Return made up to 23/08/04; full list of members	(6 pages)
15 Sep 2003	363s	Return made up to 23/08/03; full list of members	(6 pages)
12 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
01 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Mar 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
12 Mar 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
11 Mar 2003	CERTNM	Company name changed daletron engineering LIMITED\certificate issued on 11/03/03	(2 pages)
29 Jan 2003	225	Accounting reference date shortened from 31/08/03 to 31/01/03	(1 page)
29 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
22 Dec 2002	287	Registered office changed on 22/12/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 Aug 2002	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3