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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)
24 Oct 2007 363s Return made up to 10/09/07; change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
07 Jun 2007 288a New director appointed
16 Oct 2006 363s Return made up to 10/09/06; no change of members
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2005 363s Return made up to 10/09/05; full list of members
31 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
12 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 363s Return made up to 10/09/04; change of members
18 Aug 2004 AA Full accounts made up to 30 September 2003
20 Oct 2003 363s Return made up to 10/09/03; change of members
09 Jul 2003 AA Full accounts made up to 30 September 2002
03 Apr 2003 395 Particulars of mortgage/charge
14 Oct 2002 363s Return made up to 10/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
14 Oct 2002 88(2)R Ad 23/08/02-23/08/02 £ si 84100@1=84100 £ ic 949154/1033254
11 Jul 2002 88(2)R Ad 07/11/01-28/11/01 £ si 331357@1=331357 £ ic 617797/949154
11 Jul 2002 88(2)R Ad 21/12/01-27/12/01 £ si 33898@1=33898 £ ic 583899/617797
11 Jul 2002 88(2)R Ad 14/01/02-31/01/02 £ si 92373@1=92373 £ ic 491526/583899
11 Jul 2002 88(2)R Ad 01/02/02-27/02/02 £ si 67797@1=67797 £ ic 423729/491526
11 Jul 2002 88(2)R Ad 02/04/02--------- £ si 84745@1=84745 £ ic 338984/423729
10 Jul 2002 288a New secretary appointed