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PORTADAM LIMITED

Company number 02512457

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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)
15 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New secretary appointed;new director appointed
31 Dec 2007 287 Registered office changed on 31/12/07 from: c/o target chartered accountants suite 2 bloxam court corporation street rugby warks CV21 2DU
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Secretary resigned
20 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Sep 2007 363s Return made up to 15/06/07; no change of members
  • 363(287) ‐ Registered office changed on 14/09/07
03 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jul 2006 363s Return made up to 15/06/06; full list of members
  • 363(287) ‐ Registered office changed on 12/07/06
08 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(287) ‐ Registered office changed on 21/07/05
13 Jan 2005 395 Particulars of mortgage/charge
14 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
15 Jul 2004 363s Return made up to 15/06/04; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
08 Jul 2003 363s Return made up to 15/06/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
29 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 29/06/02
23 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
12 Jul 2001 363s Return made up to 15/06/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
27 Mar 2001 287 Registered office changed on 27/03/01 from: 3 whitehall road rugby warwickshire CV21 3AE