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PORTAL CONSTRUCTION LIMITED

Company number 01011605

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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)
21 Mar 2012 AA Accounts for a small company made up to 31 March 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
21 May 2008 AA Accounts for a small company made up to 31 March 2007
21 Feb 2008 363a Return made up to 31/12/07; full list of members
04 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
03 Apr 2007 AA Accounts for a small company made up to 30 April 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 288b Secretary resigned;director resigned
05 Jul 2006 155(6)a Declaration of assistance for shares acquisition
19 Jun 2006 287 Registered office changed on 19/06/06 from: 1 yeldon court finedon road industrial estate wellingborough northamptonshire NN8 4SS
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
19 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 288a New secretary appointed;new director appointed
19 Jun 2006 288b Director resigned
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Arrangements disapplica 01/06/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2006 288b Secretary resigned;director resigned