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PORTSMOUTH TECHNOPOLE LIMITED

Company number 04151164

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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)
18 Oct 2006 AA Accounts made up to 31 March 2006
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
07 Sep 2006 88(3) Particulars of contract relating to shares
07 Sep 2006 88(2)R Ad 17/08/06--------- £ si 649999@1=649999 £ ic 1/650000
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 123 £ nc 100/750000 14/08/06
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
31 Jan 2006 363a Return made up to 31/01/06; full list of members
27 Jul 2005 AA Accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 31/01/05; full list of members
19 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Secretary resigned
20 Jul 2004 AA Accounts made up to 31 March 2004
27 Feb 2004 363s Return made up to 31/01/04; full list of members
27 Jan 2004 AA Accounts made up to 31 March 2003
24 Feb 2003 363s Return made up to 31/01/03; full list of members
05 Sep 2002 AA Accounts made up to 31 March 2002
03 Jul 2002 395 Particulars of mortgage/charge
05 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Jan 2002 395 Particulars of mortgage/charge
07 Jan 2002 395 Particulars of mortgage/charge