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PORTNALLS LIMITED

Company number 04150470

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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)
08 Feb 2008 363a Return made up to 30/01/08; full list of members
16 Aug 2007 288c Director's particulars changed
24 Mar 2007 AA Accounts made up to 31 December 2006
07 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
02 Feb 2007 363a Return made up to 30/01/07; full list of members
06 Nov 2006 288a New director appointed
02 Nov 2006 AA Accounts made up to 31 December 2005
22 Aug 2006 AUD Auditor's resignation
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
01 Feb 2006 363a Return made up to 30/01/06; full list of members
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
09 Dec 2005 287 Registered office changed on 09/12/05 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP
20 Oct 2005 AA Accounts made up to 28 February 2005
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Secretary resigned
28 Apr 2005 363s Return made up to 30/01/05; full list of members
09 Sep 2004 AA Accounts made up to 29 February 2004
07 Sep 2004 288a New director appointed