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PORTLAND PR LIMITED

Company number 04195041

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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)
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 122 S-div 30/04/07
04 Jun 2007 88(2)R Ad 09/05/07--------- £ si 1000@.0001 £ ic 1/1
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/04/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 363s Return made up to 05/04/07; no change of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: 125 high holborn, london, WC1V 6QA
12 Apr 2006 363s Return made up to 05/04/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Mar 2005 363s Return made up to 05/04/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Apr 2004 363s Return made up to 05/04/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 30 April 2003
03 Dec 2003 395 Particulars of mortgage/charge
17 Oct 2003 287 Registered office changed on 17/10/03 from: kemp little LLP, saddlers house gutter lane, london, EC2V 6BR
17 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
19 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(287) ‐ Registered office changed on 19/04/02
08 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivided 31/07/01
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08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 122 S-div 31/07/01
04 Jun 2001 CERTNM Company name changed sevco 1250 LIMITED\certificate issued on 04/06/01
14 May 2001 288a New secretary appointed