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PORTGROOM LIMITED

Company number 03074847

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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)
02 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Paul Alexander Moore on 1 January 2010
23 Aug 2010 CH01 Director's details changed for Roger David Joy on 1 January 2010
23 Aug 2010 CH01 Director's details changed for Mr Donald Cochrane Every on 1 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 03/07/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 395 Duplicate mortgage certificatecharge no:6
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
07 Jul 2008 363a Return made up to 03/07/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 03/07/07; no change of members
12 May 2007 395 Particulars of mortgage/charge
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 123 £ nc 5000/30000 21/01/02
03 Oct 2005 AA Accounts for a small company made up to 31 August 2004
06 Sep 2005 363s Return made up to 03/07/05; full list of members
15 Apr 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05