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PORTWARD LIMITED

Company number 02178555

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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)
26 Feb 2010 AD01 Registered office address changed from Fulford Lodge 1 Heslington Lane Fulford York North Yorkshire YO10 4HW on 26 February 2010
26 Feb 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 287 Registered office changed on 31/07/2009 from 9 corn market pontefract west yorkshire WF8 1AN
14 Apr 2009 363a Return made up to 14/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 288a Secretary appointed stephen cartwright
21 Apr 2008 363a Return made up to 14/04/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2007 363a Return made up to 14/04/07; full list of members
13 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 14/04/06; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Secretary resigned;director resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
14 Feb 2006 MISC Form 169 buy back 128 shrs £0.01
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2005 363s Return made up to 14/04/05; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
08 May 2004 363s Return made up to 14/04/04; full list of members
22 Jan 2004 395 Particulars of mortgage/charge
21 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002