- Company Overview for PORTSHADE LIMITED (01396929)
- Filing history for PORTSHADE LIMITED (01396929)
- People for PORTSHADE LIMITED (01396929)
- Charges for PORTSHADE LIMITED (01396929)
- More for PORTSHADE LIMITED (01396929)
| 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) |
|---|---|---|---|
| 09 Feb 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 02 Feb 2010 | CH03 | Secretary's details changed for Geoffrey Harvey Toms on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Geoffrey Harvey Toms on 1 October 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Stephen Nathaniel Toms on 1 October 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Ann Barber on 1 October 2009 | |
| 21 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Jan 2009 | 363a | Return made up to 28/12/08; full list of members | |
| 16 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 23 Jan 2008 | 363a | Return made up to 28/12/07; full list of members | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 19 Feb 2007 | 363a | Return made up to 28/12/06; full list of members | |
| 12 Jan 2007 | 288c | Director's particulars changed | |
| 25 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 25 Apr 2006 | 288a | New director appointed | |
| 13 Feb 2006 | 363a | Return made up to 28/12/05; full list of members | |
| 10 Feb 2006 | 288c | Director's particulars changed | |
| 24 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 19 Jan 2005 | 363s |
Return made up to 28/12/04; full list of members
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| 04 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 06 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 19 Feb 2004 | 363s | Return made up to 28/12/03; full list of members | |
| 03 Sep 2003 | 287 | Registered office changed on 03/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT | |
| 21 Jun 2003 | AA | Accounts for a small company made up to 30 June 2002 | |
| 27 Mar 2003 | 363s | Return made up to 28/12/02; full list of members | |
| 30 Dec 2002 | 288a | New secretary appointed |