- Company Overview for PORTFOLIO TOOLS LIMITED (04043505)
- Filing history for PORTFOLIO TOOLS LIMITED (04043505)
- People for PORTFOLIO TOOLS LIMITED (04043505)
- More for PORTFOLIO TOOLS LIMITED (04043505)
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) |
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30 Jul 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
30 Jul 2004 | 288a | New secretary appointed;new director appointed | |
30 Jul 2004 | 288a | New director appointed | |
30 Jul 2004 | 288b | Secretary resigned | |
30 Jul 2004 | 288b | Director resigned | |
14 Jul 2004 | AA | Accounts for a small company made up to 30 September 2003 | |
19 Aug 2003 | 363s | Return made up to 31/07/03; full list of members | |
19 Aug 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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29 Jul 2003 | AA | Full accounts made up to 30 September 2002 | |
22 May 2003 | 225 | Accounting reference date extended from 31/07/02 to 30/09/02 | |
04 Sep 2002 | AA | Full accounts made up to 31 July 2001 | |
07 Aug 2002 | 363s | Return made up to 31/07/02; full list of members | |
12 Sep 2001 | 363s | Return made up to 31/07/01; full list of members | |
13 Jun 2001 | 288b | Director resigned | |
13 Jun 2001 | 288b | Director resigned | |
23 Mar 2001 | 288a | New director appointed | |
14 Mar 2001 | 288a | New director appointed | |
12 Mar 2001 | 288b | Director resigned | |
02 Jan 2001 | CERTNM | Company name changed markcode LIMITED\certificate issued on 02/01/01 | |
01 Sep 2000 | 288a | New director appointed | |
01 Sep 2000 | 288a | New secretary appointed;new director appointed | |
01 Sep 2000 | 288b | Secretary resigned | |
01 Sep 2000 | 288b | Director resigned | |
24 Aug 2000 | 287 | Registered office changed on 24/08/00 from: 120 east road, london, N1 6AA | |
31 Jul 2000 | NEWINC | Incorporation |