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MPORTAL LIMITED

Company number 03875844

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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)
05 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
22 May 2003 363s Return made up to 11/11/02; full list of members
22 May 2003 363(288) Secretary's particulars changed;director's particulars changed
16 Dec 2002 288b Secretary resigned;director resigned
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New secretary appointed
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
17 Dec 2001 AA Accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 11/11/01; full list of members
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
22 Oct 2001 287 Registered office changed on 22/10/01 from: 30 binley road coventry west midlands CV3 1JA
22 Oct 2001 288b Secretary resigned
22 Oct 2001 288a New secretary appointed;new director appointed
29 Nov 2000 363s Return made up to 11/11/00; full list of members
08 Aug 2000 AA Accounts made up to 31 March 2000
08 Aug 2000 225 Accounting reference date shortened from 30/11/00 to 31/03/00
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1999 88(2)R Ad 15/11/99--------- £ si 98@1=98 £ ic 2/100
05 Dec 1999 288a New secretary appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 287 Registered office changed on 05/12/99 from: 30 binley road coventry west midlands CV3 1JA
17 Nov 1999 288b Secretary resigned
17 Nov 1999 287 Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF