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PORTLAND DIRECT MARKETING LTD.

Company number 02521484

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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)
22 Nov 2006 AA
25 Aug 2006 363a Return made up to 12/07/06; full list of members
10 Feb 2006 363a Return made up to 12/07/05; full list of members
12 Dec 2005 288a New director appointed
29 Nov 2005 AA
27 Apr 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 12/07/04; full list of members
12 Dec 2003 288b Director resigned
21 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2003 288b Secretary resigned;director resigned
15 Jul 2003 288a New secretary appointed
16 Jun 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 288a New director appointed
09 Dec 2002 1.4 Notice of completion of voluntary arrangement
11 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2002 288a New director appointed
24 May 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 288b Secretary resigned
28 Mar 2002 288a New secretary appointed;new director appointed
24 Sep 2001 123 Nc inc already adjusted 11/07/01
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 403a Declaration of satisfaction of mortgage/charge