- Company Overview for GENERAL PORTFOLIO LTD (05123940)
- Filing history for GENERAL PORTFOLIO LTD (05123940)
- People for GENERAL PORTFOLIO LTD (05123940)
- Charges for GENERAL PORTFOLIO LTD (05123940)
- More for GENERAL PORTFOLIO LTD (05123940)
| 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) |
|---|---|---|---|
| 10 Oct 2014 | CH03 | Secretary's details changed for Theresa Ann Fergus on 10 October 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 13 Feb 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 19 Mar 2010 | 88(3) | Particulars of contract relating to shares | |
| 19 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 20 March 2008
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| 01 Dec 2009 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 19 Aug 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 18 Aug 2009 | 363a | Return made up to 10/05/08; full list of members | |
| 01 Aug 2009 | 123 | Nc inc already adjusted 20/03/08 | |
| 01 Aug 2009 | RESOLUTIONS |
Resolutions
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| 27 Dec 2008 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 02 May 2008 | 225 | Accounting reference date extended from 31/05/2008 to 30/09/2008 | |
| 02 May 2008 | 287 | Registered office changed on 02/05/2008 from the old surgery moulsham street chelmsford essex CM2 0JJ | |
| 19 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Mar 2008 | 288b | Appointment terminated secretary john connah | |
| 04 Mar 2008 | 288a | Secretary appointed theresa fergus | |
| 04 Mar 2008 | 363s | Return made up to 10/05/07; full list of members | |
| 04 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 |