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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)
29 Oct 1997 288c Secretary's particulars changed;director's particulars changed
20 Oct 1997 AA Accounts for a small company made up to 30 April 1997
06 Mar 1997 363s Return made up to 17/01/97; no change of members
08 Oct 1996 AA Accounts for a small company made up to 30 April 1996
25 Feb 1996 AA Accounts for a small company made up to 30 April 1995
14 Feb 1996 363s Return made up to 17/01/96; no change of members
14 Feb 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1995 363s Return made up to 17/01/95; full list of members
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Request DocumentReturn made up to 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
20 Oct 1994 225(1) Accounting reference date shortened from 31/10 to 30/04
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Request DocumentAccounting reference date shortened from 31/10 to 30/04
19 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Oct 1994 363s Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
17 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Nov 1993 287 Registered office changed on 17/11/93 from: 145 wellgate rotherham S60 2NN
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Request DocumentRegistered office changed on 17/11/93 from: 145 wellgate rotherham S60 2NN
17 Nov 1993 88(2)R Ad 21/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/10/93--------- £ si 98@1=98 £ ic 2/100
16 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
11 Nov 1993 CERTNM Company name changed norton financial services limite d\certificate issued on 12/11/93
08 Nov 1993 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
03 Feb 1993 363s Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
03 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation