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PORTFOLIO TOOLS LIMITED

Company number 04043505

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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)
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
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