PORTLAND WIRE PRODUCTS LIMITED

Company number 02931796

Date	Type	Description	View / Download
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(8 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
18 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(7 pages)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2010	CH01	Director's details changed for Louise Margaret Willey on 1 October 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Nicholas Clive Hunn on 1 October 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Kevin David Hunn on 1 October 2009	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
28 May 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
06 Jun 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(9 pages)
20 Jun 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: c/o b d o stoy hayward LLP, 7TH floor 125 colmore row, birmingham, B3 3SD	(1 page)
20 Jun 2007	288a	New secretary appointed	(1 page)
20 Jun 2007	288b	Secretary resigned	(1 page)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
26 May 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: c/o bdo stoy hayward LLP, 5TH, floor, mander house, wolverhampton, WV1 3NF	(2 pages)
11 Oct 2005	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
31 May 2005	363s	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
07 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)