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PORTHOUSE DEVELOPMENTS LIMITED

Company number 04057968

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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)
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
21 Oct 2005 363s Return made up to 22/08/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Sep 2004 363s Return made up to 22/08/04; full list of members
09 Sep 2004 288c Secretary's particulars changed
09 Sep 2004 288b Director resigned
25 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Sep 2003 363s Return made up to 22/08/03; full list of members
21 Aug 2003 395 Particulars of mortgage/charge
17 Jul 2003 288b Director resigned
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Apr 2003 288c Director's particulars changed
16 Apr 2003 288c Director's particulars changed
16 Apr 2003 288b Director resigned
06 Apr 2003 288c Director's particulars changed
05 Mar 2003 288a New director appointed
06 Dec 2002 363s Return made up to 22/08/02; full list of members
19 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
12 Feb 2002 123 Nc inc already adjusted 25/01/02
04 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001 88(2)R Ad 22/08/00-11/10/00 £ si 98@1
05 Sep 2001 363s Return made up to 22/08/01; full list of members
06 Jun 2001 395 Particulars of mortgage/charge