PORTER BLACK (2003) LIMITED

Company number 04825118

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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)
29 Jan 2007 287 Registered office changed on 29/01/07 from: p o box 26 park brewery bath road wolverhampton west midlands WV1 4NY
03 Jan 2007 AA Full accounts made up to 30 September 2006
04 Aug 2006 363a Return made up to 08/07/06; full list of members
29 Jun 2006 287 Registered office changed on 29/06/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
13 Apr 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
10 Apr 2006 AA Full accounts made up to 27 August 2005
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New secretary appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 363s Return made up to 08/07/05; full list of members
17 May 2005 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 AA Full accounts made up to 28 August 2004
08 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 363s Return made up to 08/07/04; full list of members
09 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
26 May 2004 395 Particulars of mortgage/charge