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PORTAKABIN LIMITED

Company number 00685303

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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)
10 Dec 2004 363s Return made up to 23/11/04; 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
06 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
31 Dec 2003 AA Full accounts made up to 30 June 2003
11 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 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
11 Dec 2003 288b Director resigned
08 Oct 2003 288a New director appointed
01 Oct 2003 288b Director resigned
16 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
10 Jul 2003 287 Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY
24 Apr 2003 AA Full accounts made up to 30 June 2002
09 Dec 2002 363s Return made up to 23/11/02; 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
23 Apr 2002 AA Full accounts made up to 30 June 2001
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 363s Return made up to 23/11/01; 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
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 AA Full accounts made up to 30 June 2000
20 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 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
20 Oct 2000 288c Secretary's particulars changed
17 Jul 2000 288a New director appointed
26 Apr 2000 AA Full accounts made up to 30 June 1999
10 Apr 2000 288a New director appointed
10 Dec 1999 363s Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
  • 363(288) ‐ Director's particulars changed
  • 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