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PORTLAND INVESTMENTS LIMITED

Company number 02734686

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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)
23 Jul 2007 363(288) Director's particulars changed
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 01/07/06; full list of members
26 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
05 Aug 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 01/07/05; full list of members
30 Jun 2005 363(288) Secretary's particulars changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 01/07/04; full list of members
12 Jul 2004 225 Accounting reference date extended from 30/12/03 to 31/12/03
24 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 01/07/03; full list of members
21 Feb 2003 AUD Auditor's resignation
29 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 01/07/02; full list of members
15 Jan 2002 363s Return made up to 01/07/01; full list of members
15 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 Nov 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend & 53 table a 15/06/01
20 Jan 2001 288b Secretary resigned
22 Dec 2000 288a New secretary appointed