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PORTMEAD LIMITED

Company number 05129948

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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)
24 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2010	CH01	Director's details changed for Christopher David Mitchell on 17 May 2010	View PDF Director's details changed for Christopher David Mitchell on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Jun 2010	CH01	Director's details changed for Mary Josephine Mitchell on 17 May 2010	View PDF Director's details changed for Mary Josephine Mitchell on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
29 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	363a	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 1 station parade beaconsfield buckinghamshire HP9 2PB	View PDF Registered office changed on 19/06/06 from: 1 station parade beaconsfield buckinghamshire HP9 2PB - link opens in a new window - 1 page (1 page)
15 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	363s	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	View PDF Accounting reference date extended from 31/05/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
07 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 24/05/04--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 4 rivers house fentiman walk hertiford hertfordshire SG14 1DB	View PDF Registered office changed on 01/06/04 from: 4 rivers house fentiman walk hertiford hertfordshire SG14 1DB - link opens in a new window - 1 page (1 page)
17 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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