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PORTCHESTER CONSULTANTS LIMITED

Company number 03057398

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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)
06 Sep 2000 287 Registered office changed on 06/09/00 from: the dairy house avon farmhouse avon christchurch dorset BH23 7BQ
03 Apr 2000 AA Full accounts made up to 30 September 1999
26 May 1999 363s Return made up to 17/05/99; full list of members
18 Mar 1999 AA Full accounts made up to 30 September 1998
16 Jun 1998 363s Return made up to 17/05/98; no change of members
16 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Jun 1998 363(287) Registered office changed on 16/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/06/98
26 Jan 1998 AA Full accounts made up to 30 September 1997
18 Jun 1997 363s Return made up to 17/05/97; no change of members
05 Feb 1997 288c Secretary's particulars changed
05 Feb 1997 288c Director's particulars changed
05 Feb 1997 287 Registered office changed on 05/02/97 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN
11 Jun 1996 363s Return made up to 17/05/96; full list of members
11 Jun 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
11 Jun 1996 363(287) Registered office changed on 11/06/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/96
13 Nov 1995 224 Accounting reference date notified as 30/09
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Sep 1995 288 New secretary appointed
21 Sep 1995 288 New director appointed
21 Sep 1995 287 Registered office changed on 21/09/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Sep 1995 288 Director resigned
20 Sep 1995 288 Secretary resigned
17 May 1995 NEWINC Incorporation