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PORTLAND PLACE LIMITED

Company number 00743292

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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)
04 Jul 2013 MAR Re-registration of Memorandum and Articles
04 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jul 2013 RR02 Re-registration from a public company to a private limited company
04 Jul 2013 CC04 Statement of company's objects
20 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
29 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Edward Michael Kirtland on 18 November 2009
10 Feb 2010 CH01 Director's details changed for Mrs Lorna Anne Kirtland on 16 December 2009
02 Aug 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 30/12/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 30/12/07; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 30/12/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 30/12/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 3 foxes parade sewardstone road waltham abbey essex EN9 1PH
04 Aug 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 30/12/04; full list of members