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PORTLAND HOUSE DEVELOPMENTS LTD

Company number 05009442

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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)
22 May 2007 AA Total exemption full accounts made up to 31 January 2007
07 Feb 2007 363s Return made up to 08/01/07; full list of members
  • 363(287) ‐ Registered office changed on 07/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2007 287 Registered office changed on 05/02/07 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF
08 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
12 Jan 2006 363s Return made up to 08/01/06; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
23 Mar 2005 363s Return made up to 08/01/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
18 Jan 2005 288b Director resigned
03 Dec 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed
09 Nov 2004 88(2)R Ad 25/05/04--------- £ si 24@1=24 £ ic 4/28
09 Nov 2004 88(2)R Ad 25/05/04--------- £ si 2@1=2 £ ic 2/4
04 Nov 2004 288b Secretary resigned;director resigned
30 Jan 2004 CERTNM Company name changed millcrest financial planning lim ited\certificate issued on 30/01/04
24 Jan 2004 287 Registered office changed on 24/01/04 from: bromley house rutherford road cheltenham gloucestershire GL51 9TU
24 Jan 2004 288a New director appointed
24 Jan 2004 288a New director appointed
24 Jan 2004 288a New secretary appointed
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Secretary resigned
21 Jan 2004 287 Registered office changed on 21/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jan 2004 NEWINC Incorporation