PORTLAND INVESTMENT GROUP LIMITED

Company number 04504939

Date	Type	Description	View / Download
23 Mar 2006	AA	Group of companies' accounts made up to 31 May 2005	(24 pages)
08 Sep 2005	363s	Return made up to 06/08/05; full list of members; amend	(12 pages)
22 Aug 2005	363s	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 22/08/05	(12 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288a	New secretary appointed	(1 page)
05 Apr 2005	AA	Group of companies' accounts made up to 31 May 2004	(24 pages)
27 Sep 2004	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 May 2003	(44 pages)
13 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: victoria street penny street lancaster lancashire LA1 1XN	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
14 Oct 2003	363s	Return made up to 06/08/03; full list of members	(8 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/11/02	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
24 Sep 2002	225	Accounting reference date shortened from 31/08/03 to 31/05/03	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: victoria court penny street lancaster lancashire LA1 1XN	(1 page)
24 Sep 2002	288a	New secretary appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	NEWINC	Incorporation	(9 pages)

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