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PORTSTOCK LIMITED

Company number 01034822

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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)
14 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
18 Jun 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 CC04 Statement of company's objects
19 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
30 May 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 24 October 2009
08 Oct 2009 CH01 Director's details changed for Dr Sean Gorvy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
27 May 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 24/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
26 Jun 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 24/10/07; full list of members
03 Jul 2007 AA Full accounts made up to 31 December 2006