PORTENSTAR LIMITED

Company number 04334744

Date	Type	Description	View / Download
20 Oct 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
19 Sep 2008	AUD	Auditor's resignation	(2 pages)
14 Jul 2008	288b	Appointment terminated secretary graham elliott	(1 page)
14 Jul 2008	288a	Secretary appointed timothy scott white	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
04 Jan 2008	363a	Return made up to 05/12/07; full list of members	(6 pages)
14 Aug 2007	AA	Full accounts made up to 31 January 2007	(14 pages)
05 Jan 2007	363s	Return made up to 05/12/06; full list of members	(8 pages)
07 Dec 2006	AA	Full accounts made up to 31 January 2006	(12 pages)
31 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB	(1 page)
22 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2006	363s	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Nov 2005	AA	Full accounts made up to 31 January 2005	(11 pages)
04 Aug 2005	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
20 Dec 2004	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2004	288a	New director appointed	(3 pages)
30 Oct 2004	288a	New director appointed	(3 pages)
30 Oct 2004	288a	New director appointed	(3 pages)
28 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
23 Dec 2003	363s	Return made up to 05/12/03; full list of members	(6 pages)
26 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)

Previous

• 1
• 2
• 3
• 4

Next