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PORTUGUESE HOLDINGS LIMITED

Company number 04942765

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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)
19 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 5	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 5 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 5 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
14 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 10 October 2012	View PDF Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AD01	Registered office address changed from Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS United Kingdom on 24 September 2012	View PDF Registered office address changed from Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS United Kingdom on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
20 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
10 Aug 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 10 August 2012	View PDF Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 10 August 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	TM02	Termination of appointment of Fidsec Limited as a secretary	View PDF Termination of appointment of Fidsec Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2012	AP01	Appointment of Mr Stephen Rushworth Smith as a director	View PDF Appointment of Mr Stephen Rushworth Smith as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Richard Brooks as a director	View PDF Termination of appointment of Richard Brooks as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	TM01	Termination of appointment of Peter Bachmann as a director	View PDF Termination of appointment of Peter Bachmann as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Mr Richard Collin Brooks as a director	View PDF Appointment of Mr Richard Collin Brooks as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)

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