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PORTARAMP LTD

Company number 03546694

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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)
08 Jun 2005 363(287) Registered office changed on 08/06/05
21 May 2005 395 Particulars of mortgage/charge
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
21 Sep 2004 AA Accounts made up to 29 February 2004
14 Apr 2004 363s Return made up to 16/04/04; full list of members
25 Sep 2003 AA Accounts made up to 28 February 2003
28 Apr 2003 363s Return made up to 16/04/03; full list of members
18 Oct 2002 AA Accounts made up to 28 February 2002
29 Apr 2002 363s Return made up to 16/04/02; full list of members
10 Oct 2001 AA Accounts made up to 28 February 2001
30 May 2001 363s Return made up to 16/04/01; full list of members
27 Dec 2000 363s Return made up to 16/04/00; no change of members
27 Nov 2000 288a New director appointed
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288a New secretary appointed
16 Oct 2000 287 Registered office changed on 16/10/00 from: 12 highbury crescent bury st edmunds suffolk IP33 3RS
16 Oct 2000 AA Accounts made up to 29 February 2000
16 Oct 2000 225 Accounting reference date shortened from 30/04/00 to 28/02/00
16 Oct 2000 AA Accounts made up to 30 April 1999
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1999 DISS40 Compulsory strike-off action has been discontinued
21 Sep 1999 363b Return made up to 16/04/99; full list of members
21 Sep 1999 288a New secretary appointed