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PORT - P LIMITED

Company number 02959142

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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)
16 Mar 2010 AA Full accounts made up to 31 December 2009
19 Aug 2009 363a Return made up to 16/08/09; full list of members
23 Mar 2009 AA Accounts for a small company made up to 31 December 2008
26 Aug 2008 363a Return made up to 16/08/08; full list of members
22 Aug 2008 288b Appointment terminated secretary julie lancaster
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Mar 2008 155(6)a Declaration of assistance for shares acquisition
17 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008 288b Appointment terminated director susan palmer
17 Mar 2008 288a Director and secretary appointed julie lancaster
21 Feb 2008 AA Accounts for a small company made up to 31 December 2007
07 Feb 2008 MEM/ARTS Memorandum and Articles of Association
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 363s Return made up to 16/08/07; full list of members; amend
07 Sep 2007 363a Return made up to 16/08/07; full list of members
10 May 2007 AA Accounts for a small company made up to 31 December 2006
07 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2006 AUD Auditor's resignation
05 Sep 2006 363a Return made up to 16/08/06; full list of members
27 Apr 2006 AA Accounts for a small company made up to 31 December 2005
28 Feb 2006 288c Director's particulars changed
26 Aug 2005 363s Return made up to 16/08/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 31 December 2004
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed