PORTABLE ADD-ONS LIMITED

Company number 05297282

Date	Type	Description	View / Download
03 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	(7 pages)
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: rutherford house manchester science park manchester greater manchester M15 6GG	(1 page)
28 Nov 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(6 pages)
06 Apr 2006	288c	Secretary's particulars changed	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 2006	287	Registered office changed on 24/03/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(1 page)
17 Feb 2006	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
09 Jan 2006	363s	Return made up to 26/11/05; full list of members	(7 pages)
08 Aug 2005	CERTNM	Company name changed portix group LIMITED\certificate issued on 08/08/05	(2 pages)
18 Mar 2005	288a	New director appointed	(4 pages)
18 Mar 2005	288a	New director appointed	(4 pages)
18 Mar 2005	288b	Director resigned	(1 page)
23 Feb 2005	CERTNM	Company name changed hallco 1116 LIMITED\certificate issued on 23/02/05	(2 pages)
26 Nov 2004	NEWINC	Incorporation	(16 pages)