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PORTFOLIO FINANCIAL CONSULTANCY LTD.

Company number 04424786

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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)
09 Jul 2008 288c Director and secretary's change of particulars / christian roche / 09/07/2008
02 May 2008 363a Return made up to 25/04/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Jul 2007 363s Return made up to 25/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2007 88(2)R Ad 28/02/07--------- £ si 100@1=100 £ ic 100/200
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 AA Accounts for a small company made up to 31 July 2006
03 May 2006 363s Return made up to 25/04/06; full list of members
10 Mar 2006 AA Full accounts made up to 31 July 2005
23 May 2005 AA Full accounts made up to 31 July 2004
27 Apr 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 363s Return made up to 25/04/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 July 2003
09 May 2003 363s Return made up to 25/04/03; full list of members
05 Apr 2003 287 Registered office changed on 05/04/03 from: c/o griffith & miles, charter court, phoenix way enterprise park, swansea wales SA7 9FS
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 88(2)R Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100
10 Jun 2002 225 Accounting reference date extended from 30/04/03 to 31/07/03
27 May 2002 MEM/ARTS Memorandum and Articles of Association
24 May 2002 288a New director appointed
24 May 2002 288a New secretary appointed;new director appointed
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned
16 May 2002 CERTNM Company name changed portfolio financial consultants LIMITED\certificate issued on 16/05/02