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PORTSEA CONSULTANCY LIMITED

Company number 04429712

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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)
20 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
17 May 2006 363s Return made up to 01/05/06; no change of members
13 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 56 pasture lane padgate warrington cheshire WA2 0PZ
26 Jul 2005 88(2)R Ad 13/07/05-18/07/05 £ si 1@1=1 £ ic 27/28
03 Jun 2005 363s Return made up to 01/05/05; full list of members
09 May 2005 88(2)R Ad 27/04/05-29/04/05 £ si 1@1=1 £ ic 26/27
26 Apr 2005 MA Memorandum and Articles of Association
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 88(2)R Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 25/26
18 Mar 2005 88(2)R Ad 11/03/05-15/03/05 £ si 2@1=2 £ ic 23/25
15 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
18 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
14 Jun 2004 363s Return made up to 01/05/04; full list of members
04 May 2004 287 Registered office changed on 04/05/04 from: 65 fairway north bromborough wirral CH62 3LY
04 Mar 2004 88(2)R Ad 25/02/04-27/02/04 £ si 1@1=1 £ ic 18/19
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 4@1=4 £ ic 14/18
11 Jun 2003 363s Return made up to 01/05/03; full list of members
23 Mar 2003 MA Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2002 287 Registered office changed on 25/06/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
25 Jun 2002 225 Accounting reference date extended from 31/05/03 to 30/09/03