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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)
19 Feb 2004 363s Return made up to 30/01/04; full list of members
05 Sep 2003 AA Accounts made up to 28 February 2003
23 May 2003 AAMD Amended full accounts made up to 28 February 2002
13 Feb 2003 363s Return made up to 30/01/03; full list of members
04 Dec 2002 AA Accounts for a small company made up to 28 February 2002
26 Sep 2002 225 Accounting reference date extended from 31/01/02 to 28/02/02
08 Feb 2002 363s Return made up to 30/01/02; full list of members
29 May 2001 88(2)R Ad 28/02/01--------- £ si 9999@1=9999 £ ic 1/10000
29 May 2001 123 Nc inc already adjusted 28/02/01
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 287 Registered office changed on 07/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
30 Jan 2001 NEWINC Incorporation