Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTLAND HILL ASSOCIATES LIMITED

Company number 02407031

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 21/07/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 21/07/03; full list of members
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288a New secretary appointed
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
31 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
08 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
08 Jan 2001 88(2)R Ad 31/10/00--------- £ si 13500@1=13500 £ ic 100/13600
08 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 1000/100000 31/10/00
25 Oct 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2000 AA Accounts for a dormant company made up to 28 February 2000
03 Feb 2000 AA Accounts for a dormant company made up to 28 February 1999
01 Oct 1999 363a Return made up to 21/07/99; full list of members
13 Oct 1998 AA Accounts for a dormant company made up to 28 February 1998
07 Aug 1998 363a Return made up to 21/07/98; full list of members
07 Nov 1997 363a Return made up to 21/07/97; full list of members
31 Oct 1997 AA Accounts for a dormant company made up to 28 February 1997
02 Apr 1997 288c Director's particulars changed
02 Apr 1997 288c Secretary's particulars changed
02 Apr 1997 363s Return made up to 21/07/96; full list of members