PORTHIA GROUP LIMITED

Company number 02711769

Date	Type	Description	View / Download
05 Aug 2010	CH01	Director's details changed for Mrs Alison Perkin on 7 July 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Mrs Alison Perkin on 24 April 2010	(2 pages)
13 Apr 2010	AP03	Appointment of Mr Ian Neville Jarvis as a secretary	(1 page)
13 Apr 2010	TM02	Termination of appointment of Alison Perkin as a secretary	(1 page)
05 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(29 pages)
28 Apr 2009	363a	Return made up to 24/04/09; full list of members	(5 pages)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	(26 pages)
26 Jan 2009	AUD	Auditor's resignation	(1 page)
23 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
16 Dec 2008	288a	Director appointed alison perkin	(2 pages)
26 Aug 2008	AA	Full accounts made up to 30 April 2007	(27 pages)
29 Jul 2008	288a	Secretary appointed mrs alison perkin	(1 page)
29 Jul 2008	288b	Appointment terminated secretary ian jarvis	(1 page)
22 Jul 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	(3 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
06 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
12 Sep 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2006	AA	Full accounts made up to 30 April 2006	(23 pages)
15 Sep 2006	288a	New secretary appointed	(2 pages)