Companies House does not verify the accuracy of the information filed

Advanced company search

PRIVATE PORTFOLIO LIMITED

Company number 01151677

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2007	287	Registered office changed on 10/04/07 from: pavilion view 19 new road brighton east sussex BN1 1EY	View PDF Registered office changed on 10/04/07 from: pavilion view 19 new road brighton east sussex BN1 1EY - link opens in a new window - 1 page (1 page)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2006	363a	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
29 Mar 2005	363a	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
17 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2004	363a	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 17 pages (17 pages)
14 Mar 2003	363a	Return made up to 06/03/03; no change of members	View PDF Return made up to 06/03/03; no change of members - link opens in a new window - 5 pages (5 pages)
06 Dec 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	View PDF Accounting reference date extended from 31/10/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
20 Aug 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 16 pages (16 pages)
14 Mar 2002	363a	Return made up to 06/03/02; no change of members	View PDF Return made up to 06/03/02; no change of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 14 pages (14 pages)
12 Apr 2001	363a	Return made up to 06/03/01; full list of members	View PDF Return made up to 06/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2001	88(2)R	Ad 30/10/00--------- £ si 30000@1=30000 £ ic 21500/51500	View PDF Ad 30/10/00--------- £ si 30000@1=30000 £ ic 21500/51500 - link opens in a new window - 3 pages (3 pages)
06 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 15 pages (15 pages)
15 Mar 2000	363s	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 May 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 15 pages (15 pages)
09 Mar 1999	363s	Return made up to 06/03/99; full list of members	View PDF Return made up to 06/03/99; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?