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PORTFOLIO BOOKS LIMITED

Company number 03107229

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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)
19 Jul 2002	88(2)R	Ad 06/10/99--------- £ si 68750@1	View PDF Ad 06/10/99--------- £ si 68750@1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2002	88(2)O	Ad 30/01/01--------- £ si 18350@1	View PDF Ad 30/01/01--------- £ si 18350@1 - link opens in a new window - 2 pages (2 pages)
01 Jun 2002	88(2)R	Ad 06/10/99--------- £ si 101000@1	View PDF Ad 06/10/99--------- £ si 101000@1 - link opens in a new window - 2 pages (2 pages)
08 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Nov 2001	363s	Return made up to 27/09/01; full list of members	View PDF Return made up to 27/09/01; full list of members - link opens in a new window - 9 pages (9 pages)
29 Oct 2001	88(2)R	Ad 30/01/01--------- £ si 30850@1=30850 £ ic 412250/443100	View PDF Ad 30/01/01--------- £ si 30850@1=30850 £ ic 412250/443100 - link opens in a new window - 2 pages (2 pages)
19 Apr 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
15 Mar 2001	363s	Return made up to 27/09/00; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 27/09/00; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
15 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Aug 2000	AA	Full accounts made up to 6 October 1999	View PDF Full accounts made up to 6 October 1999 - link opens in a new window - 14 pages (14 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: unit 1C west ealing business centre alexandria road london W13 0NJ	View PDF Registered office changed on 31/05/00 from: unit 1C west ealing business centre alexandria road london W13 0NJ - link opens in a new window - 1 page (1 page)
20 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	363s	Return made up to 27/09/99; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 27/09/99; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 5 pages (5 pages)
15 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
26 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	363s	Return made up to 27/09/98; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 27/09/98; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 15 pages (15 pages)
07 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
12 Jan 1998	88(2)R	Ad 08/12/97--------- £ si 70500@1=70500 £ ic 172000/242500	View PDF Ad 08/12/97--------- £ si 70500@1=70500 £ ic 172000/242500 - link opens in a new window - 2 pages (2 pages)

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