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PORTSOKEN TRUSTEES (NO.2) LIMITED

Company number 01531788

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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)
29 Oct 2013 CH01 Director's details changed for Richard Colin Boniface on 29 October 2013
22 Oct 2013 CH01 Director's details changed for Patrick Earle Evans on 22 October 2013
22 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
16 Aug 2013 CH01 Director's details changed for Carol Anne Perry on 16 August 2013
05 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013
23 May 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Carol Anne Perry as a director
03 May 2012 TM01 Termination of appointment of Duncan Howorth as a director
03 May 2012 TM01 Termination of appointment of Nigel Manley as a director
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of Phillip Goodings as a director
04 Jun 2010 AP01 Appointment of Troy Adam Clutterbuck as a director
25 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Nov 2009 AP01 Appointment of Mr Duncan Craig Howorth as a director
27 Nov 2009 AP01 Appointment of Mr Phillip Eric Goodings as a director
27 Nov 2009 AP01 Appointment of Richard Colin Boniface as a director
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 CH01 Director's details changed for Patrick Earle Evans on 6 November 2009
31 Oct 2009 TM01 Termination of appointment of Richard Prior as a director