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PORTHOUSE PROPERTIES LIMITED

Company number 02986320

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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)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 96 south road waterloo liverpool merseyside L22 0LY	View PDF Registered office changed on 01/10/01 from: 96 south road waterloo liverpool merseyside L22 0LY - link opens in a new window - 1 page (1 page)
31 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 96 south road waterloo liverpool merseyside L22 0LY	View PDF Registered office changed on 14/11/00 from: 96 south road waterloo liverpool merseyside L22 0LY - link opens in a new window - 1 page (1 page)
07 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 07/11/00	View PDF Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
02 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
11 Nov 1999	363s	Return made up to 03/11/99; full list of members	View PDF Return made up to 03/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 109 mount pleasant liverpool L3 5TF	View PDF Registered office changed on 22/07/99 from: 109 mount pleasant liverpool L3 5TF - link opens in a new window - 1 page (1 page)
08 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	363s	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
10 Nov 1997	363s	Return made up to 03/11/97; no change of members	View PDF Return made up to 03/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
20 Nov 1996	363s	Return made up to 03/11/96; no change of members	View PDF Return made up to 03/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 5 pages (5 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Feb 1996	CERTNM	Company name changed mchugh stoppard LIMITED\certificate issued on 01/03/96	View PDF Company name changed mchugh stoppard LIMITED\certificate issued on 01/03/96 - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	363s	Return made up to 03/11/95; full list of members	View PDF Return made up to 03/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1995	CERTNM	Company name changed mchugh stoppard (liverpool) limi ted\certificate issued on 27/03/95	View PDF Company name changed mchugh stoppard (liverpool) limi ted\certificate issued on 27/03/95 - link opens in a new window - 4 pages (4 pages)
14 Mar 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	287	Registered office changed on 14/03/95 from: 109 mount pleasant liverpool merseyside L3 5TF	View PDF Registered office changed on 14/03/95 from: 109 mount pleasant liverpool merseyside L3 5TF - link opens in a new window - 1 page (1 page)

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