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UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED

Company number 02955661

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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)
19 Nov 2013 AP01 Appointment of Mr Paul Henry Myers as a director
20 Sep 2013 TM01 Termination of appointment of John Craven as a director
20 Sep 2013 TM01 Termination of appointment of Deborah Owen Ellis Clark as a director
17 Sep 2013 AR01 Annual return made up to 29 July 2013
Statement of capital on 2013-09-17
  • GBP 100,002
30 Nov 2012 AA Full accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Deborah Jane Owen Ellis Clark as a director
04 Sep 2012 TM01 Termination of appointment of Adam Humphryes as a director
30 Nov 2011 AA Full accounts made up to 31 July 2011
12 Oct 2011 AUD Auditor's resignation
15 Aug 2011 AR01 Annual return made up to 29 July 2011
01 Aug 2011 CH03 Secretary's details changed for Helen Louise Turner on 25 June 2011
17 Jan 2011 AA Full accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 29 July 2010
14 Dec 2009 AP03 Appointment of Helen Louise Turner as a secretary
14 Dec 2009 TM02 Termination of appointment of Emma Woollard as a secretary
09 Dec 2009 AA Full accounts made up to 31 July 2009
14 Oct 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 363a Return made up to 27/07/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 27/07/08; full list of members
26 Mar 2008 288a Director appointed adam salusbury humphryes
25 Jan 2008 AA Full accounts made up to 31 July 2007
22 Aug 2007 363s Return made up to 27/07/07; no change of members