Companies House does not verify the accuracy of the information filed

Advanced company search

THE PORTUGUESE PORTFOLIO LIMITED

Company number 03304567

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2005	363a	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
15 Dec 2004	363s	Return made up to 18/12/04; full list of members	View PDF Return made up to 18/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
30 Dec 2003	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
07 Jan 2003	363s	Return made up to 30/12/02; full list of members	View PDF Return made up to 30/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2002	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
22 Jan 2002	363s	Return made up to 04/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 7 pages (7 pages)
10 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 10/01/01	View PDF Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 10/01/01 - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
20 Jan 2000	363s	Return made up to 15/01/00; full list of members	View PDF Return made up to 15/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Apr 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 7 pages (7 pages)
10 Feb 1999	363s	Return made up to 15/01/99; no change of members	View PDF Return made up to 15/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 July 1997	View PDF Accounts for a dormant company made up to 31 July 1997 - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	225	Accounting reference date shortened from 31/01/98 to 31/07/97	View PDF Accounting reference date shortened from 31/01/98 to 31/07/97 - link opens in a new window - 1 page (1 page)
04 Feb 1998	363s	Return made up to 20/01/98; full list of members	View PDF Return made up to 20/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Feb 1997	287	Registered office changed on 20/02/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN	View PDF Registered office changed on 20/02/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?