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PORTLAND DESIGN ASSOCIATES LIMITED

Company number 02159554

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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)
02 Sep 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 259,013
15 Dec 2015 AA Full accounts made up to 31 March 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 AP01 Appointment of Dana Marie Waymire as a director on 2 November 2015
05 Nov 2015 AP01 Appointment of Philip Harrison as a director on 2 November 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 259,013
04 Nov 2015 TM01 Termination of appointment of Anthony Lewis Allen as a director on 2 November 2015
04 Nov 2015 TM01 Termination of appointment of Thompson Alan as a director on 2 November 2015
04 Nov 2015 TM01 Termination of appointment of Christine Dunmore as a director on 2 November 2015
04 Nov 2015 TM02 Termination of appointment of Wesley Gardiner as a secretary on 2 November 2015
04 Nov 2015 AP03 Appointment of Brodie Stephens as a secretary on 2 November 2015
22 Oct 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 250,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
23 Apr 2014 CC04 Statement of company's objects
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 AP01 Appointment of Mrs Christine Dunmore as a director
18 Feb 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 250,000
13 Dec 2013 AA Full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 TM01 Termination of appointment of Lara Farnham as a director