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PORTFOLIO STOKE 1 LIMITED

Company number 04465899

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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)
25 Sep 2003	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
06 Aug 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: heron house 19 marylebone road NW1 5JL	View PDF Registered office changed on 31/01/03 from: heron house 19 marylebone road NW1 5JL - link opens in a new window - 1 page (1 page)
28 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
25 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
25 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
25 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2003	CERTNM	Company name changed heron stoke investments (no.3) l imited\certificate issued on 20/01/03	View PDF Company name changed heron stoke investments (no.3) l imited\certificate issued on 20/01/03 - link opens in a new window - 2 pages (2 pages)
16 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
25 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
25 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)

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