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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)
30 Sep 2008 363s Return made up to 26/05/08; no change of members
30 Sep 2008 363s Return made up to 26/05/07; full list of members
03 Jun 2008 AA Full accounts made up to 28 February 2008
29 Jan 2008 MEM/ARTS Memorandum and Articles of Association
29 Jan 2008 123 Nc inc already adjusted 20/06/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/06/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 AA Full accounts made up to 28 February 2007
12 Dec 2006 363s Return made up to 26/05/06; full list of members
26 Sep 2006 395 Particulars of mortgage/charge
20 Jul 2006 AA Accounts for a small company made up to 28 February 2006
11 Nov 2005 AAMD Amended accounts made up to 28 February 2005
08 Aug 2005 287 Registered office changed on 08/08/05 from: units 7 & 8 fitzherbert spur farlington portsmouth PO6 1TT
08 Aug 2005 363s Return made up to 26/05/05; full list of members
  • 363(287) ‐ Registered office changed on 08/08/05
08 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
12 May 2005 AA Accounts for a small company made up to 28 February 2005
12 Jan 2005 288c Director's particulars changed
12 Jan 2005 288c Director's particulars changed
16 Dec 2004 AA Accounts for a small company made up to 29 February 2004
14 Sep 2004 288b Director resigned