- Company Overview for PORTFOLIO MEMBER SERVICES LIMITED (03764457)
- Filing history for PORTFOLIO MEMBER SERVICES LIMITED (03764457)
- People for PORTFOLIO MEMBER SERVICES LIMITED (03764457)
- Insolvency for PORTFOLIO MEMBER SERVICES LIMITED (03764457)
- More for PORTFOLIO MEMBER SERVICES LIMITED (03764457)
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 Jul 2010 | TM01 | Termination of appointment of Mark Wadelin as a director | |
07 Jul 2010 | AP01 | Appointment of Mr Paul Hooper as a director | |
26 May 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Apr 2010 | AP01 | Appointment of Mr. Michael Alastair Couzens as a director | |
06 Apr 2010 | AP01 | Appointment of Mr Ivan Martin as a director | |
23 Mar 2010 | AP03 | Appointment of Mrs Diana Monger as a secretary | |
12 Mar 2010 | TM01 | Termination of appointment of David Golder as a director | |
12 Feb 2010 | TM01 | Termination of appointment of David Rimmer as a director | |
09 Jan 2010 | TM01 | Termination of appointment of Darren Veevers as a director | |
11 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
13 Nov 2009 | AP01 | Appointment of Stephen Young as a director | |
04 Nov 2009 | AP01 | Appointment of Mark Thomas Wadelin as a director | |
04 Nov 2009 | AD01 | Registered office address changed from The Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 4 November 2009 | |
25 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jan 2009 | 288a | Director appointed mr david golder | |
07 Jan 2009 | 288a | Director appointed mr david rimmer | |
07 Jan 2009 | 288b | Appointment terminated director david scott | |
07 Jan 2009 | 288b | Appointment terminated director alan taylor | |
20 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
31 Oct 2008 | 288b | Appointment terminated director richard howells | |
06 Oct 2008 | 288b | Appointment terminated director peter mann | |
07 Aug 2008 | 288c | Director's change of particulars / peter mann / 26/06/2007 | |
07 Aug 2008 | 288c | Director's change of particulars / david scott / 30/06/2008 | |
04 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Jan 2008 | 288a | New director appointed |