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PORTAPLAN LIMITED

Company number 02254961

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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)
10 Aug 2005 288b Director resigned
01 Jun 2005 363s Return made up to 10/05/05; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
26 May 2004 363s Return made up to 10/05/04; no change of members
19 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
28 May 2003 363s Return made up to 10/05/03; no change of members
27 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
11 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2002 288c Secretary's particulars changed;director's particulars changed
18 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
07 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2001 287 Registered office changed on 28/02/01 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG
07 Feb 2001 AUD Auditor's resignation
24 Nov 2000 AA Full accounts made up to 31 March 2000
13 Nov 2000 288b Director resigned
28 Jul 2000 288a New director appointed
04 Jul 2000 363s Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Nov 1999 AA Full accounts made up to 31 March 1999
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New secretary appointed
08 Nov 1999 288b Secretary resigned
08 Nov 1999 287 Registered office changed on 08/11/99 from: 17 pembridge villas london W11 3EW
19 May 1999 363s Return made up to 10/05/99; no change of members
13 Oct 1998 AA Full accounts made up to 31 March 1998
13 May 1998 363s Return made up to 10/05/98; change of members