Date | Description |
2008-08-12 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2008 |
2008-06-20 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2007-09-05 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2006-08-31 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2005-09-09 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2004-11-15 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-09-14 |
update statutory_documents COMPANY NAME CHANGED
PORTLAND CONSERVATORIES LIMITED
CERTIFICATE ISSUED ON 14/09/04 |
2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
C/O BHD GROUP LIMITED
NORTHGATE ALDRIDGE
WALSALL
WEST MIDLANDS WS9 8TH |
2004-08-17 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
CORNBROOK
2 BRINDLEY ROAD
OLD TRAFFORD
MANCHESTER M16 9HQ |
2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
2002-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/00 |
2002-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/00 |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
2001-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/00 |
2001-01-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 |
2000-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED
15/04/94 |
2000-12-15 |
update statutory_documents £ NC 441000/10000000
30/10/00 |
2000-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/00 |
2000-12-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 |
2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2000-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
1997-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
1996-12-05 |
update statutory_documents ADOPT MEM AND ARTS 25/11/96 |
1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
1996-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-13 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
1995-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
1994-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1994-12-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1994-12-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1994-12-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1994-12-01 |
update statutory_documents ADOPT MEM AND ARTS 16/11/94 |
1994-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-11 |
update statutory_documents ALTER MEM AND ARTS 07/11/94 |
1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-09 |
update statutory_documents GUAR & DEB 14/04/94 |
1994-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1994-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1994-05-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 |
1994-05-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/94 |
1994-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-20 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
1994-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM:
PORTLAND HOUSE
OUSE ST
SALFORD
MANCHESTER M5 2EW |
1994-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-03-17 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
1994-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-04 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS; AMEND |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
1991-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM:
PORTLAND HOUSE
OUSE ST
SALFORD
MANCHESTER M5 2EW |
1991-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-20 |
update statutory_documents COMPANY NAME CHANGED
PORTLAND PORCHES LIMITED
CERTIFICATE ISSUED ON 23/09/91 |
1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
BATTLE BRIDGE HOUSE
300 GRAYS' INN ROAD
LONDON WC1X 8DX |
1991-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-19 |
update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/90 FROM:
19/20 OUSE STREET
SALFORD CENTRAL ENTERPRISE ZONE
WEASTE
SALFORD M5 2EW |
1990-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-21 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1989-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-24 |
update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
UNIT 8 MIDDLETON INDUSTRIAL
ESTATE OLDHAM ROAD MIDDLETON
MANCHESTER M24 1AZ |
1988-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-16 |
update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
1987-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-07-30 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
1987-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1982-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |