PORTIA MANAGEMENT SERVICES LIMITED
Company number 01437370
- Company Overview for PORTIA MANAGEMENT SERVICES LIMITED (01437370)
- Filing history for PORTIA MANAGEMENT SERVICES LIMITED (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) |
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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
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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 |