PORTLAND PLACE CAPITAL LTD

Company number 01762860

Date	Type	Description	View / Download
05 Oct 2005	363s	Return made up to 23/09/05; full list of members	(7 pages)
13 Sep 2005	288a	New secretary appointed	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
26 Jul 2005	288a	New director appointed	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
06 Oct 2004	363s	Return made up to 23/09/04; full list of members	(7 pages)
19 Apr 2004	288b	Director resigned	(1 page)
18 Oct 2003	363s	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(43 pages)
03 Oct 2003	288a	New secretary appointed	(2 pages)
03 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2002	363s	Return made up to 23/09/02; full list of members	(8 pages)
07 Aug 2002	AUD	Auditor's resignation	(1 page)
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
08 Oct 2001	363s	Return made up to 23/09/01; full list of members	(7 pages)
07 Sep 2001	CERTNM	Company name changed apax partners & co. LTD\certificate issued on 07/09/01	(2 pages)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
09 Oct 2000	288a	New director appointed	(3 pages)
09 Oct 2000	363s	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
19 Sep 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA	(1 page)
22 Oct 1999	363s	Return made up to 23/09/99; full list of members	(10 pages)