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PORTICUS UK

Company number 03447823

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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)
12 Oct 2009 CH01 Director's details changed for Mr Mark Conrad Louis Brenninkmeyer on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Louise Adams on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Stephanus Rupprecht Maria Brenninkmeijer on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Jane Leek on 10 October 2009
04 Apr 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 288b Appointment terminated director nicolaas brenninkmeijer
14 Oct 2008 363a Annual return made up to 10/10/08
19 May 2008 AA Full accounts made up to 31 December 2007
12 May 2008 288a Director appointed mr mark conrad louis brenninkmeyer
28 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 CERTNM Company name changed the derwent charitable consultancy\certificate issued on 23/04/08
19 Oct 2007 363a Annual return made up to 10/10/07
12 Jun 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363s Annual return made up to 10/10/06
04 Oct 2006 287 Registered office changed on 04/10/06 from: 1 connaught place london W2 2DY
27 Jun 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 288c Director's particulars changed
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Director resigned
25 Oct 2005 363s Annual return made up to 10/10/05
09 Sep 2005 288c Director's particulars changed
29 Jun 2005 288c Director's particulars changed
25 May 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 363s Annual return made up to 10/10/04
09 Jun 2004 AA Full accounts made up to 31 December 2003