PORTLAND GROUP LIMITED

Company number 04695898

Date	Type	Description	View / Download
13 Dec 2012	AP04	Appointment of Southern Accounting Services Ltd as a secretary	(3 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 5.00	(5 pages)
27 Oct 2012	TM02	Termination of appointment of Tms South West Limited as a secretary	(1 page)
27 Oct 2012	TM01	Termination of appointment of Roy Haywood as a director	(1 page)
15 Oct 2012	AD01	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 15 October 2012	(2 pages)
28 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
19 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
31 Aug 2011	CH01	Director's details changed for Nigel John Scholey on 25 August 2011	(3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	(1 page)
16 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Full accounts made up to 30 November 2010	(3 pages)
03 Mar 2011	AP01	Appointment of Nigel John Scholey as a director	(3 pages)
03 Mar 2011	AD01	Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 3 March 2011	(2 pages)
30 Nov 2010	CH04	Secretary's details changed for Tms South West Limited on 22 November 2010	(3 pages)
31 Mar 2010	AA	Total exemption full accounts made up to 30 November 2009	(8 pages)
22 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
24 Oct 2009	TM02	Termination of appointment of Nigel Scholey as a secretary	(1 page)
24 Oct 2009	AP04	Appointment of Tms South West Limited as a secretary	(2 pages)
22 Oct 2009	AD01	Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 22 October 2009	(1 page)
19 Oct 2009	AD01	Registered office address changed from Estate Office Maritime House Southwell Park Portland Dorset DT5 2NA on 19 October 2009	(2 pages)
23 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
28 May 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
21 Apr 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
17 Apr 2008	AA	Total exemption full accounts made up to 30 November 2007	(8 pages)