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PORTBURY PROPERTY COMPANY LIMITED

Company number 04150501

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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)
14 Jun 2004 155(6)a Declaration of assistance for shares acquisition
14 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2004 MISC Rescinding 88(2) 04/12/02
26 May 2004 288a New secretary appointed
26 May 2004 288b Secretary resigned
26 Jan 2004 363s Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
  • 363(353) ‐ Location of register of members address changed
30 Jun 2003 AA Full accounts made up to 31 January 2003
25 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(287) ‐ Registered office changed on 28/02/03
  • 363(353) ‐ Location of register of members address changed
28 Feb 2003 288b Director resigned
19 Dec 2002 288a New director appointed
12 Dec 2002 88(2)R Ad 04/12/02--------- £ si 64@1=64 £ ic 302/366
05 Dec 2002 288a New secretary appointed
05 Dec 2002 288b Secretary resigned
31 Oct 2002 88(2)R Ad 20/10/02--------- £ si 2@1=2 £ ic 300/302
04 Sep 2002 395 Particulars of mortgage/charge
16 May 2002 AA Total exemption full accounts made up to 31 January 2002
19 Feb 2002 288a New director appointed
19 Feb 2002 88(2)R Ad 30/01/01--------- £ si 99@1
19 Feb 2002 88(2)R Ad 01/02/02--------- £ si 100@1=100 £ ic 200/300
19 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/02/02
07 Feb 2001 288b Secretary resigned
30 Jan 2001 NEWINC Incorporation