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PORTION SOLUTIONS LIMITED

Company number 04284442

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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)
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Oct 2011 AA Group of companies' accounts made up to 28 February 2011
19 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
13 May 2010 AA Group of companies' accounts made up to 28 February 2010
13 May 2010 AA Group of companies' accounts made up to 2 October 2009
12 Apr 2010 AP01 Appointment of Adrianus Jacobus Dorleijn as a director
12 Apr 2010 AP01 Appointment of Gerard Pancratius Nota as a director
12 Apr 2010 AP01 Appointment of Adolf Johannes Glabgen as a director
15 Mar 2010 AA01 Previous accounting period shortened from 30 September 2010 to 28 February 2010
07 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 1,068,738
14 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a)
12 Oct 2009 TM01 Termination of appointment of John Holroyd as a director
12 Oct 2009 TM01 Termination of appointment of Stewart Thompson as a director
12 Oct 2009 TM01 Termination of appointment of Nora Cotton as a director
09 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2009 288a Director appointed paul roy mainwaring
01 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 10/09/08; full list of members
15 Dec 2008 288c Director's change of particulars / stewart thompson / 17/07/2008
15 Dec 2008 288c Director's change of particulars / stewart thompson / 17/07/2008
28 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
13 May 2008 288b Appointment terminated director neil goodwin