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PORTABOND LTD

Company number 05110551

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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)
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Jun 2009 363a Return made up to 23/04/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Jul 2008 363a Return made up to 23/04/08; full list of members
01 Feb 2008 123 Nc inc already adjusted 01/05/07
01 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 363a Return made up to 23/04/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Jul 2006 395 Particulars of mortgage/charge
18 May 2006 363s Return made up to 23/04/06; full list of members
24 Mar 2006 363s Return made up to 23/04/05; full list of members; amend
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 AA Accounts for a dormant company made up to 31 October 2004
01 Mar 2006 225 Accounting reference date shortened from 30/04/05 to 31/10/04
02 Jun 2005 363s Return made up to 23/04/05; full list of members
25 Jan 2005 88(2)R Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288a New director appointed
01 Jun 2004 287 Registered office changed on 01/06/04 from: 39A leicester road, salford, manchester, M7 4AS
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned