PORTFOLIO PAYROLL LIMITED

Company number 04619009

Date	Type	Description	View / Download
12 Jan 2009	288c	Director and secretary's change of particulars / daniel done / 01/09/2008	(1 page)
12 Jan 2009	288c	Director's change of particulars / anthony macey / 01/11/2008	(2 pages)
22 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from paxton house 30 artillery lane london E1 7LS	(1 page)
08 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
24 May 2007	288a	New director appointed	(2 pages)
22 Jan 2007	363s	Return made up to 17/12/06; full list of members	(7 pages)
17 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
12 Jan 2006	363s	Return made up to 17/12/05; full list of members	(7 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
07 Feb 2005	363s	Return made up to 17/12/04; full list of members	(7 pages)
14 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 288 shoreditch high street london E1 6PJ	(1 page)
19 Mar 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Jan 2003	88(2)R	Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)

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