PORTFOLIO BOOKS LIMITED

Company number 03107229

Date	Type	Description	View / Download
01 Dec 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Oct 2006	363a	Return made up to 27/09/06; full list of members	(5 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Oct 2005	363a	Return made up to 27/09/05; full list of members	(5 pages)
11 May 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2005	288a	New director appointed	(1 page)
25 Oct 2004	363s	Return made up to 27/09/04; full list of members	(9 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(15 pages)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
08 May 2004	225	Accounting reference date shortened from 30/11/04 to 31/12/03	(1 page)
23 Oct 2003	363s	Return made up to 27/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Aug 2003	AA	Full accounts made up to 30 November 2002	(13 pages)
07 Apr 2003	225	Accounting reference date extended from 30/09/02 to 30/11/02	(1 page)
29 Nov 2002	288b	Secretary resigned	(1 page)
29 Nov 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Oct 2002	88(2)R	Ad 27/05/02--------- £ si 70000@1	(2 pages)
07 Oct 2002	363s	Return made up to 27/09/02; full list of members	(10 pages)
06 Oct 2002	88(2)R	Ad 27/05/02--------- £ si 80000@1=80000 £ ic 443100/523100	(2 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
19 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jul 2002	88(2)R	Ad 30/01/01--------- £ si 12500@1	(2 pages)
19 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)