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PORTIA MANAGEMENT SERVICES LIMITED

Company number 01437370

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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)
07 Aug 2009 288b Appointment terminated secretary william bowley
17 Jul 2009 363a Return made up to 19/06/09; full list of members
11 Jun 2009 288a Director appointed stephen roy baxter
05 Jun 2009 288b Appointment terminated director peter scott
02 Feb 2009 AA Full accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 19/06/08; full list of members
07 Aug 2008 288b Appointment terminated director kenneth wharton
31 Jul 2008 288b Appointment terminated director david green
28 May 2008 288a Director appointed alan andrew barr
31 Mar 2008 AA Full accounts made up to 31 March 2007
31 Jul 2007 AA Full accounts made up to 31 March 2006
20 Jun 2007 363a Return made up to 19/06/07; full list of members
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition
25 Mar 2007 MEM/ARTS Memorandum and Articles of Association
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 395 Particulars of mortgage/charge
29 Jan 2007 288a New director appointed
22 Nov 2006 363s Return made up to 19/06/06; full list of members; amend
19 Jul 2006 363s Return made up to 19/06/06; full list of members
10 Mar 2006 AUD Auditor's resignation
30 Jan 2006 288b Director resigned