PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED
Company number 05159876
- Company Overview for PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED (05159876)
- Filing history for PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED (05159876)
- People for PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED (05159876)
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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) |
|---|---|---|---|
| 29 Dec 2007 | 288b | Secretary resigned;director resigned | |
| 18 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 17 Dec 2007 | 288a | New director appointed | |
| 18 Jul 2007 | 363s | Return made up to 22/06/07; no change of members | |
| 12 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 13 Sep 2006 | 363s | Return made up to 22/06/06; full list of members | |
| 11 Aug 2006 | 288c | Director's particulars changed | |
| 11 Aug 2006 | 288c | Director's particulars changed | |
| 11 Aug 2006 | 288c | Director's particulars changed | |
| 11 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 24 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
| 11 May 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
| 20 Dec 2005 | 287 | Registered office changed on 20/12/05 from: imperial house oakland park wokingham berkshire RG41 2FD | |
| 25 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
| 14 Jul 2005 | 363s |
Return made up to 22/06/05; full list of members
|
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| 14 Dec 2004 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Dec 2004 | RESOLUTIONS |
Resolutions
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| 26 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 06 Sep 2004 | 288a | New director appointed | |
| 25 Aug 2004 | RESOLUTIONS |
Resolutions
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| 25 Aug 2004 | 287 | Registered office changed on 25/08/04 from: the billings guildford surrey GU1 4YD | |
| 25 Aug 2004 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
| 25 Aug 2004 | 288b | Director resigned | |
| 25 Aug 2004 | 288b | Secretary resigned;director resigned | |
| 25 Aug 2004 | 288a | New secretary appointed;new director appointed |