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PORTFOLIO LIMITED

Company number 01437363

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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)
30 Dec 2003 363a Return made up to 25/10/03; full list of members
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
11 May 2003 287 Registered office changed on 11/05/03 from: 19-21 bull plain hertford hertfordshire SG14 1DX
24 Jan 2003 288b Director resigned
09 Dec 2002 363s Return made up to 25/10/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 25/10/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
03 May 2001 288a New director appointed
29 Dec 2000 88(2)R Ad 30/10/00--------- £ si 21800@1=21800 £ ic 121002/142802
29 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 2000 123 £ nc 123502/161002 30/10/00
06 Dec 2000 363s Return made up to 25/10/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 287 Registered office changed on 20/04/00 from: 19 bull plain hertford hertfordshire SG14 1DX
20 Apr 2000 288b Director resigned
20 Apr 2000 288a New secretary appointed
20 Apr 2000 288b Secretary resigned
19 Apr 2000 363s Return made up to 25/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
  • 363(353) ‐ Location of register of members address changed
19 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
23 May 1999 363s Return made up to 25/10/98; full list of members
04 May 1999 AA Accounts for a small company made up to 30 June 1998
22 Apr 1998 AA Accounts for a small company made up to 30 June 1997