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PORTFIELD FINANCIAL SERVICES LIMITED

Company number 02678824

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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 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
14 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	363s	Return made up to 17/01/04; full list of members	View PDF Return made up to 17/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2003	363s	Return made up to 17/01/03; full list of members	View PDF Return made up to 17/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
11 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jan 2002	363s	Return made up to 17/01/02; full list of members	View PDF Return made up to 17/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
03 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
06 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Jan 2001	363s	Return made up to 17/01/01; full list of members	View PDF Return made up to 17/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 8 pages (8 pages)
14 Jan 2000	363s	Return made up to 17/01/00; full list of members	View PDF Return made up to 17/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2000	363(287)	Registered office changed on 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/01/00
29 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
22 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 1999	363s	Return made up to 17/01/99; full list of members	View PDF Return made up to 17/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
09 Mar 1998	363s	Return made up to 17/01/98; full list of members	View PDF Return made up to 17/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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