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PORTVALE HOLDINGS LIMITED

Company number 02935351

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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)
12 Oct 1999 288b Director resigned
15 Jun 1999 363s Return made up to 03/06/99; no change of members
15 Jun 1999 288a New director appointed
07 Jan 1999 288b Director resigned
04 Nov 1998 AA Accounts for a small company made up to 31 October 1997
23 Jul 1998 363s Return made up to 03/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 1998 395 Particulars of mortgage/charge
25 Feb 1998 395 Particulars of mortgage/charge
27 Jan 1998 AA Full accounts made up to 31 October 1996
27 Nov 1997 288b Director resigned
27 Nov 1997 288a New director appointed
12 Jun 1997 363s Return made up to 03/06/97; change of members
14 May 1997 287 Registered office changed on 14/05/97 from: 1 dukes passage duke street brighton east sussex BN1 1BS
12 Mar 1997 288b Director resigned
13 Nov 1996 287 Registered office changed on 13/11/96 from: 11 channel view road woodingdean brighton sussex BN2 6DR
23 Jun 1996 363s Return made up to 03/06/96; no change of members
02 Apr 1996 AA Accounts for a small company made up to 31 October 1995
10 Jan 1996 395 Particulars of mortgage/charge
10 Jan 1996 395 Particulars of mortgage/charge
14 Jun 1995 363s Return made up to 03/06/95; full list of members
  • 363(287) ‐ Registered office changed on 14/06/95
19 May 1995 225(1) Accounting reference date extended from 31/07 to 31/10
04 Mar 1995 395 Particulars of mortgage/charge
01 Mar 1995 288 Director resigned
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 resigned
22 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge