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PORTABLE MOVEMENTS LIMITED

Company number 01420291

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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)
10 Oct 2012 AA Full accounts made up to 30 April 2012
04 Apr 2012 AUD Auditor's resignation
29 Mar 2012 MISC Section 519
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2012 AA Accounts for a small company made up to 30 April 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2011 AD01 Registered office address changed from Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire HU13 0AW. on 21 February 2011
17 Jan 2011 AA Accounts for a small company made up to 30 April 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2010 AP01 Appointment of Mr Ian Stanley Halder as a director
08 Jun 2010 AP03 Appointment of Mr Ian Stanley Halder as a secretary
08 Jun 2010 TM01 Termination of appointment of Graham Atkinson as a director
08 Jun 2010 TM02 Termination of appointment of Graham Atkinson as a secretary
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Peter Atholl Brown on 12 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Colin Moody on 12 January 2010
21 Jan 2010 CH01 Director's details changed for Mr John Charles Brown on 12 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Peter Whinham on 12 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Graham Atkinson on 12 January 2010
07 Feb 2009 AA Accounts for a small company made up to 30 April 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members