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PORTLAND REALISATIONS (BENSON HEATING) LIMITED

Company number 04186082

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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)
02 Sep 2008 288b Appointment terminated director ian gould
31 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
08 Jul 2008 AA Full accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 23/03/08; full list of members
15 Apr 2008 288c Director's change of particulars / philip brompton / 25/03/2007
01 Apr 2008 123 Nc inc already adjusted 20/03/08
01 Apr 2008 88(2) Ad 20/03/08\gbp si 615203@1=615203\gbp ic 500000/1115203\
29 Mar 2008 MEM/ARTS Memorandum and Articles of Association
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 AA Full accounts made up to 31 March 2006
31 May 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 288a New director appointed
09 May 2007 CERTNM Company name changed benson climate systems LIMITED\certificate issued on 09/05/07
08 May 2007 88(2)R Ad 25/04/07--------- £ si 250000@1=250000 £ ic 250000/500000
08 May 2007 123 Nc inc already adjusted 25/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 363a Return made up to 23/03/07; full list of members
15 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 123 Nc inc already adjusted 02/02/07
15 Feb 2007 88(2)R Ad 02/02/07--------- £ si 50000@1=50000 £ ic 200000/250000