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PORTUS CONSULTING LIMITED

Company number 04701450

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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)
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for David Barrie Middleton on 18 March 2010
23 Mar 2010 CH01 Director's details changed for Stuart James Gray on 18 March 2010
23 Mar 2010 CH01 Director's details changed for Guy Bryan Roberts on 18 March 2010
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Apr 2009 363a Return made up to 18/03/09; full list of members
11 Jun 2008 AA Accounts for a small company made up to 31 August 2007
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 363a Return made up to 18/03/08; full list of members
11 Apr 2008 288c Director's change of particulars / stuart gray / 01/03/2008
11 Apr 2008 288c Director's change of particulars / david middleton / 01/03/2008
11 Apr 2008 288c Secretary's change of particulars / kathleen gray / 01/03/2008
17 May 2007 AA Accounts made up to 31 August 2006
10 Apr 2007 363a Return made up to 18/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
04 Jul 2006 AA Accounts made up to 31 August 2005
09 May 2006 363a Return made up to 18/03/06; full list of members
13 Feb 2006 288a New director appointed
18 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jan 2005 AA Accounts for a small company made up to 31 August 2004
27 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 288a New director appointed
10 Sep 2004 288a New director appointed
02 Apr 2004 363s Return made up to 18/03/04; full list of members