PORTLANDS HOUSE LIMITED

Company number 03877704

Date	Type	Description	View / Download
19 Apr 2012	AP01	Appointment of Mr Peter Bracken as a director	(2 pages)
17 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
13 Jul 2011	AP01	Appointment of Mr Graham Eugene Brown as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
29 Nov 2010	TM02	Termination of appointment of Dolores Charlesworth as a secretary	(1 page)
29 Nov 2010	AP03	Appointment of Mrs Sharon Tracey Morley as a secretary	(1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
09 Jul 2010	TM01	Termination of appointment of Katharine Mcgough as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(10 pages)
30 Nov 2009	CH01	Director's details changed for Katharine Mcgough on 16 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Dr Ian Nigel Hurlstone on 16 November 2009	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
23 Feb 2009	363a	Return made up to 16/11/08; full list of members	(7 pages)
12 Feb 2009	288b	Appointment terminated secretary michael keidan	(1 page)
12 Feb 2009	288b	Appointment terminated director trevor pears	(1 page)
12 Feb 2009	288b	Appointment terminated director david pears	(1 page)
12 Feb 2009	288a	Director appointed dr ian nigel hurlstone	(2 pages)
12 Feb 2009	288a	Director appointed katharine mcgough	(2 pages)
09 Feb 2009	288a	Secretary appointed mrs dolores charlesworth	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from ground floor 30 city road london EC1Y 2AB	(1 page)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
21 Dec 2007	363a	Return made up to 16/11/07; full list of members	(5 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
24 May 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)