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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)
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288a New secretary appointed
21 Oct 2003 363s Annual return made up to 10/10/03
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
24 May 2003 AA Full accounts made up to 31 December 2002
21 Oct 2002 363s Annual return made up to 10/10/02
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288a New secretary appointed
08 Aug 2002 AUD Auditor's resignation
16 Jul 2002 AA Full accounts made up to 31 December 2001
30 Nov 2001 288c Director's particulars changed
28 Nov 2001 288c Director's particulars changed
15 Oct 2001 363s Annual return made up to 10/10/01
31 Jul 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 288b Director resigned
24 Oct 2000 363s Annual return made up to 10/10/00
30 Aug 2000 AA Full accounts made up to 31 December 1999
18 Oct 1999 363s Annual return made up to 10/10/99
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Jun 1999 288a New director appointed
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1998 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
21 Oct 1998 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