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PORGY LIMITED

Company number 02683155

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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)
05 Feb 2003 288b Director resigned
05 Feb 2003 288a New director appointed
03 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 31/01/02; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
28 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Feb 2001 363s Return made up to 31/01/01; full list of members
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 288b Director resigned
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288b Secretary resigned
01 Sep 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 288a New director appointed
20 Dec 1998 288b Director resigned
27 Oct 1998 288b Secretary resigned
29 Jun 1998 288b Director resigned
26 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
26 Jun 1998 288a New secretary appointed