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PORTFOLIO MEMBER SERVICES LIMITED

Company number 03764457

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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 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