PORTAKABIN LIMITED

Company number 00685303

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for Paul Charles Russell on 1 October 2009	(2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/08/2009	(3 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(18 pages)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	(5 pages)
08 Jul 2008	288a	Director appointed mr simon ambler	(1 page)
29 Apr 2008	288a	Director appointed mrs amanda clare stainton	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/02/08	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(17 pages)
05 Dec 2007	363a	Return made up to 23/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006	(3 pages)
20 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
15 Jun 2007	288c	Director's particulars changed	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 Feb 2007	288a	New director appointed	(1 page)
21 Dec 2006	AA	Full accounts made up to 30 June 2006	(17 pages)
06 Dec 2006	363a	Return made up to 23/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006	(3 pages)
21 Nov 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New director appointed	(1 page)
24 Nov 2005	363a	Return made up to 23/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006	(3 pages)
10 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(16 pages)
05 Oct 2005	288a	New director appointed	(1 page)