1ST PORTFOLIO PUBLISHING LTD

Company number 04361639

Date	Type	Description	View / Download
27 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: c/o exclusively surrey 15 bridge street leatherhead surrey KT22 8BL	(1 page)
14 Dec 2005	AA	Accounts made up to 30 November 2005	(1 page)
22 Aug 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	363a	Return made up to 28/01/05; full list of members	(5 pages)
13 May 2005	288a	New director appointed	(2 pages)
12 May 2005	AA	Accounts made up to 30 November 2004	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288a	New secretary appointed	(1 page)
10 May 2005	225	Accounting reference date shortened from 31/01/05 to 30/11/04	(1 page)
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Apr 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
20 Oct 2004	CERTNM	Company name changed pelling homes LIMITED\certificate issued on 20/10/04	(2 pages)
06 May 2004	AA	Accounts made up to 31 January 2004	(1 page)
26 Mar 2004	363s	Return made up to 28/01/04; full list of members	(6 pages)
26 Mar 2004	363(288)	Secretary's particulars changed
25 Jul 2003	AA	Accounts made up to 31 January 2003	(1 page)
12 May 2003	287	Registered office changed on 12/05/03 from: 19A high street cobham surrey KT11 3DH	(1 page)
18 Feb 2003	363s	Return made up to 28/01/03; full list of members	(6 pages)