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PORTLOCK LIMITED

Company number 04307639

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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)
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
07 Dec 2006 363a Return made up to 19/10/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005
16 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
14 Dec 2005 288c Director's particulars changed
03 Nov 2005 363a Return made up to 19/10/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 28 February 2004
07 Mar 2005 363a Return made up to 19/10/04; full list of members
13 Apr 2004 288b Secretary resigned
07 Apr 2004 AA Total exemption small company accounts made up to 28 February 2003
17 Mar 2004 288a New secretary appointed
05 Mar 2004 363a Return made up to 19/10/03; full list of members
23 May 2003 288a New secretary appointed
23 May 2003 288a New director appointed
23 May 2003 287 Registered office changed on 23/05/03 from: 15 windsor park 50 windsor avenue merton london SW19 2TJ
23 May 2003 288b Secretary resigned
25 Apr 2003 287 Registered office changed on 25/04/03 from: tuition house 27/37 saint georges road wimbledon london SW19 4EU
30 Oct 2002 363s Return made up to 19/10/02; full list of members
20 Aug 2002 CERTNM Company name changed lenova LIMITED\certificate issued on 20/08/02
19 Aug 2002 225 Accounting reference date extended from 31/10/02 to 28/02/03
23 May 2002 288c Secretary's particulars changed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned