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PORTAL BUSINESS SOLUTIONS LTD

Company number 05239696

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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 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Ralph Henry Holden on 1 October 2009
26 Oct 2010 CH04 Secretary's details changed for Friargate Secretary Limited on 1 October 2009
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
04 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Apr 2009 288a Director appointed mr ralph henry holden
01 Apr 2009 88(2) Ad 19/03/09\gbp si 910@1=910\gbp ic 60/970\
31 Mar 2009 288b Appointment terminated director robert burns
31 Mar 2009 288a Secretary appointed friargate secretary LIMITED
31 Mar 2009 288b Appointment terminated director david brown
31 Mar 2009 288b Appointment terminated secretary maple LIMITED
05 Mar 2009 CERTNM Company name changed maple wealth management services LIMITED\certificate issued on 06/03/09
23 Sep 2008 363a Return made up to 23/09/08; full list of members
04 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Sep 2007 363a Return made up to 23/09/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Dec 2006 363s Return made up to 23/09/06; full list of members
23 May 2006 AA Accounts for a dormant company made up to 30 September 2005
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
20 Mar 2006 287 Registered office changed on 20/03/06 from: 44 friar gate derby derbyshire DE1 1DA