PORNIC LIMITED

Company number 04563386

Date	Type	Description	View / Download
14 Jun 2010	AD01	Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 14 June 2010	(1 page)
20 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for David Henry Richardson on 14 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Daniel Walker Metcalfe on 14 October 2009	(2 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
14 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
07 Nov 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
24 Oct 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
17 Oct 2005	363a	Return made up to 15/10/05; full list of members	(3 pages)
11 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
12 Nov 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
12 Oct 2004	88(3)	Particulars of contract relating to shares	(4 pages)
12 Oct 2004	88(2)R	Ad 15/12/03--------- £ si 999@1=999 £ ic 76/1075	(2 pages)
17 Aug 2004	88(2)R	Ad 26/04/04--------- £ si 7500@.01=75 £ ic 1/76	(2 pages)
17 Aug 2004	123	Nc inc already adjusted 20/04/04	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
24 May 2004	288b	Secretary resigned	(1 page)
24 May 2004	288c	Director's particulars changed	(1 page)
24 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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