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PORTLAND HILL GROUP LTD

Company number 02876907

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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)
05 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2004 CERTNM Company name changed mohammadian LIMITED\certificate issued on 29/10/04
18 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288a New secretary appointed
02 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Jan 2002 363s Return made up to 01/12/01; full list of members
02 Jan 2002 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 01/12/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 01/12/99; full list of members
15 Feb 2000 AA Full accounts made up to 31 December 1998
29 Apr 1999 AA Full accounts made up to 31 December 1997
04 Dec 1998 363a Return made up to 01/12/98; full list of members
06 May 1998 AA Full accounts made up to 31 December 1996
16 Dec 1997 363a Return made up to 01/12/97; full list of members
02 Apr 1997 363s Return made up to 01/12/96; no change of members
02 Apr 1997 288c Director's particulars changed
30 Oct 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Oct 1996 MAR Re-registration of Memorandum and Articles
30 Oct 1996 53 Application for reregistration from PLC to private
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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