PORTLAND FINANCIAL SERVICES LIMITED

Company number 03416739

Date	Type	Description	View / Download
26 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
29 Aug 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
12 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
28 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
28 Feb 2001	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
23 Aug 2000	363s	Return made up to 08/08/00; full list of members	(6 pages)
27 Aug 1999	363s	Return made up to 08/08/99; no change of members	(4 pages)
22 May 1999	AA	Accounts made up to 31 August 1998	(9 pages)
22 May 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
11 Feb 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 1 the courtyard leigh court abbots leigh bristol BS8 3RA	(1 page)
20 Oct 1998	363s	Return made up to 08/08/98; full list of members 363(287) ‐ Registered office changed on 20/10/98	(6 pages)
10 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
08 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	288b	Secretary resigned	(1 page)
08 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)

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