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SHOWCASE PSR PORTSDOWN LIMITED

Company number 01779525

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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)
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
22 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Simon Kelly as a director
24 Apr 2012 TM01 Termination of appointment of Denise Kelly as a director
24 Apr 2012 TM01 Termination of appointment of Diana Kelly as a director
24 Apr 2012 TM01 Termination of appointment of Kate Kelly as a director
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 89,460
04 Apr 2012 SH08 Change of share class name or designation
04 Apr 2012 SH10 Particulars of variation of rights attached to shares
04 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 12,222.00
27 Jun 2011 AA Full accounts made up to 28 February 2011
27 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for William Simon Kelly on 26 May 2010
12 Aug 2010 CH01 Director's details changed for Mr Simon Lewis Kelly on 26 May 2010
12 Aug 2010 CH01 Director's details changed for Mrs Diana Frances Kelly on 26 May 2010
12 Aug 2010 CH01 Director's details changed for John Scot Jeffreys on 26 May 2010
12 Aug 2010 CH01 Director's details changed for Kate Louise Kelly on 26 May 2010
21 May 2010 AA Full accounts made up to 28 February 2010
25 Aug 2009 363a Return made up to 26/05/09; full list of members
18 Jun 2009 AA Full accounts made up to 28 February 2009