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PORTLAND PMS LIMITED

Company number 02782388

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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)
27 Mar 2004 363s Return made up to 22/01/04; full list of members
17 Mar 2004 288a New secretary appointed
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned
05 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 395 Particulars of mortgage/charge
25 Oct 2003 88(2)R Ad 20/10/03--------- £ si 31@1=31 £ ic 200/231
25 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003 155(6)a Declaration of assistance for shares acquisition
24 Oct 2003 288b Director resigned
08 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Oct 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 288a New secretary appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 287 Registered office changed on 26/09/03 from: portland pms LIMITED c/o apperley rowley and co bell house bell street chelmsford essex CM2 7JS
26 Sep 2003 288b Secretary resigned;director resigned
01 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 363s Return made up to 22/01/03; full list of members
  • 363(287) ‐ Registered office changed on 24/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Mar 2002 363s Return made up to 22/01/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed