- Company Overview for MFS PORTFOLIO LIMITED (05477405)
- Filing history for MFS PORTFOLIO LIMITED (05477405)
- People for MFS PORTFOLIO LIMITED (05477405)
- Charges for MFS PORTFOLIO LIMITED (05477405)
- More for MFS PORTFOLIO LIMITED (05477405)
| 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) |
|---|---|---|---|
| 19 Feb 2013 | AP01 | Appointment of Mr Peter Richardson as a director | |
| 27 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 09 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 06 Nov 2012 | AP01 | Appointment of Ken Stannard as a director | |
| 05 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 02 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
| 25 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 06 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 06 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 26 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 24 Oct 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
| 01 Jul 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 10 May 2011 | AP01 | Appointment of Ms Juliet Sarah Telford as a director | |
| 09 May 2011 | AD03 | Register(s) moved to registered inspection location | |
| 06 May 2011 | AD02 | Register inspection address has been changed | |
| 06 May 2011 | AP03 | Appointment of Ms Juliet Telford as a secretary | |
| 06 May 2011 | AD01 | Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 6 May 2011 | |
| 06 May 2011 | TM02 | Termination of appointment of Tariq Khan as a secretary | |
| 01 Mar 2011 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
| 01 Mar 2011 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
| 13 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 23 Jul 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Martin Dunphy on 1 October 2009 |