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CONVEYANCING PORTAL LIMITED

Company number 04977121

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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)
21 Dec 2010 CH03 Secretary's details changed for Terrence William Piche on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Peter Louis on 20 December 2010
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Roland Knight on 30 November 2010
01 Dec 2010 CH01 Director's details changed for Peter Louis on 30 November 2010
01 Dec 2010 CH03 Secretary's details changed for Terrence William Piche on 30 November 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 288b Appointment terminated director peter stibrany
27 Mar 2009 288c Director's change of particulars / peter stibrany / 21/03/2009
24 Dec 2008 363a Return made up to 26/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288b Appointment terminated director andrew bradbury
03 Jun 2008 288b Appointment terminated director david ford
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288b Secretary resigned;director resigned
09 Jan 2008 363a Return made up to 26/11/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 288c Director's particulars changed
14 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
11 Dec 2006 363a Return made up to 26/11/06; full list of members
08 Dec 2006 AA Full accounts made up to 31 March 2006
08 Dec 2006 AUD Auditor's resignation