PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED

Company number 04189895

Date	Type	Description	View / Download
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288a	New director appointed	(3 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288a	New secretary appointed	(2 pages)
17 Aug 2005	288a	New director appointed	(3 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	288a	New director appointed	(3 pages)
24 Feb 2005	288a	New director appointed	(3 pages)
26 Jan 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	363a	Return made up to 16/11/04; full list of members	(6 pages)
02 Dec 2004	AUD	Auditor's resignation	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
24 Mar 2004	225	Accounting reference date extended from 28/09/03 to 31/12/03	(1 page)
17 Dec 2003	363a	Return made up to 16/11/03; full list of members	(6 pages)
22 Aug 2003	AA	Full accounts made up to 28 September 2002	(9 pages)
30 Apr 2003	363s	Return made up to 29/03/03; full list of members	(6 pages)
29 Jul 2002	225	Accounting reference date extended from 30/09/01 to 28/09/02	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: 269 banbury road oxford OX2 7LJ	(1 page)
27 May 2002	363s	Return made up to 29/03/02; full list of members	(7 pages)
03 Apr 2002	AUD	Auditor's resignation	(1 page)
18 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
16 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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