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PORTFIELD ESTATE COMPANY LIMITED

Company number 01034905

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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)
24 Oct 2007 AA Full accounts made up to 24 December 2006
13 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 363a Return made up to 30/11/06; full list of members
30 Oct 2006 AA Full accounts made up to 24 December 2005
19 Dec 2005 363a Return made up to 30/11/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 30/11/04; full list of members
18 Oct 2004 AA Full accounts made up to 24 December 2003
09 Jan 2004 AUD Auditor's resignation
22 Dec 2003 363s Return made up to 30/11/03; full list of members
23 Oct 2003 AA Full accounts made up to 24 December 2002
09 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Full accounts made up to 24 December 2001
10 Dec 2001 363s Return made up to 30/11/01; full list of members
23 Oct 2001 AA Full accounts made up to 24 December 2000
17 Jan 2001 88(2)R Ad 21/12/00--------- £ si 2@1=2 £ ic 250002/250004
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Dec 2000 363s Return made up to 30/11/00; full list of members
27 Oct 2000 AA Full accounts made up to 24 December 1999
11 Feb 2000 395 Particulars of mortgage/charge
15 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 24 December 1998