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PORTFOLIO STOKE 2 LIMITED

Company number 04465903

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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)
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
15 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Jul 2009 363a Return made up to 20/06/09; full list of members
23 Jun 2009 AA Accounts made up to 31 August 2008
30 Jun 2008 363a Return made up to 20/06/08; full list of members
26 Jun 2008 288c Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
18 Jun 2008 287 Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH
09 Jun 2008 AA Accounts made up to 31 August 2007
22 Jun 2007 363a Return made up to 20/06/07; full list of members
25 Sep 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
08 Sep 2006 288c Secretary's particulars changed
11 Jul 2006 363a Return made up to 20/06/06; full list of members
07 Jul 2006 AA Accounts made up to 30 June 2006
04 Aug 2005 AA Accounts made up to 30 June 2005
06 Jul 2005 363s Return made up to 20/06/05; full list of members
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
15 Oct 2004 AA Accounts made up to 30 June 2004
14 Oct 2004 395 Particulars of mortgage/charge
16 Aug 2004 363a Return made up to 20/06/04; full list of members
16 Aug 2004 288c Director's particulars changed
16 Aug 2004 288c Director's particulars changed