PORTLAND DESIGN ASSOCIATES LIMITED
Company number 02159554
- Company Overview for PORTLAND DESIGN ASSOCIATES LIMITED (02159554)
- Filing history for PORTLAND DESIGN ASSOCIATES LIMITED (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) |
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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
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15 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
18 Nov 2015 | RESOLUTIONS |
Resolutions
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18 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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 |