PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED

Company number 04189895

Date	Type	Description	View / Download
23 Mar 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
12 Mar 2010	TM01	Termination of appointment of David Golder as a director	(1 page)
09 Jan 2010	TM01	Termination of appointment of Darren Veevers as a director	(1 page)
12 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(7 pages)
13 Nov 2009	AP01	Appointment of Stephen Young as a director	(3 pages)
03 Nov 2009	AD01	Registered office address changed from The Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 3 November 2009	(1 page)
03 Nov 2009	AP01	Appointment of Mark Thomas Wadelin as a director	(3 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
08 Jan 2009	288a	Director appointed mr david golder	(1 page)
07 Jan 2009	288b	Appointment Terminated Director david scott	(1 page)
19 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
06 Oct 2008	288b	Appointment Terminated Director peter mann	(1 page)
07 Aug 2008	288c	Director's Change of Particulars / david scott / 30/06/2008 / HouseName/Number was: , now: 2; Street was: 18 menteith view, now: bankhead courtyard bankhead farm; Area was: , now: peat inn; Post Town was: dunblane, now: ; Region was: perthshire, now: fife; Post Code was: FK15 0PD, now: KY15 5LF	(1 page)
07 Aug 2008	288c	Director's Change of Particulars / peter mann / 26/06/2007 / HouseName/Number was: , now: hilltop; Street was: 10 regency court, now: church lane; Post Town was: hale, now: guilden sutton; Post Code was: WA15 8RF, now: CH3 7EW	(1 page)
04 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
20 Dec 2007	288b	Director resigned	(1 page)
21 Nov 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
16 Nov 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
31 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
22 Dec 2006	AUD	Auditor's resignation	(1 page)
04 Dec 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(16 pages)
09 Dec 2005	363a	Return made up to 16/11/05; full list of members	(7 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)

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