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PORTON MANAGEMENT LIMITED

Company number 04156935

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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 2010 AD02 Register inspection address has been changed
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 8 February 2009 with full list of shareholders
10 Aug 2009 288a Director appointed edwin john lawrie
10 Aug 2009 288b Appointment terminated director richard edgington
30 Apr 2009 363a Return made up to 08/02/09; full list of members
09 Feb 2009 353 Location of register of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Aug 2008 288b Appointment terminated director stephen peters
19 Aug 2008 288a Director appointed richard alan edgington
25 Apr 2008 88(2) Ad 17/04/08\gbp si 1@1=1\gbp ic 144/145\
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 363s Return made up to 08/02/08; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 88(2)R Ad 13/06/07--------- £ si 1@1=1 £ ic 140/141
18 May 2007 88(2)R Ad 14/07/05--------- £ si 1@1
26 Feb 2007 88(2)R Ad 30/04/04--------- £ si 1@1
21 Feb 2007 363s Return made up to 08/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2006 88(2)R Ad 09/02/04--------- £ si 1@1
12 Sep 2006 88(2)R Ad 25/08/06--------- £ si 1@1=1 £ ic 138/139
08 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Aug 2006 88(2)R Ad 22/08/06--------- £ si 1@1=1 £ ic 137/138
13 Jun 2006 363s Return made up to 08/02/06; change of members
31 May 2006 288a New director appointed
19 May 2006 288b Director resigned