MFS PORTFOLIO LIMITED

Company number 05477405

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for David James Page on 1 October 2009	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Tariq Khan on 1 October 2009	(1 page)
16 Sep 2009	288c	Director's change of particulars / martin dunphy / 15/09/2009	(1 page)
28 Aug 2009	AA	Accounts made up to 31 December 2008	(12 pages)
07 Jul 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
12 Mar 2009	AA	Accounts made up to 31 December 2007	(16 pages)
24 Sep 2008	288c	Director's change of particulars / martin dunphy / 01/09/2008	(1 page)
06 Aug 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
15 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
03 Aug 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN	(1 page)
28 Jul 2007	288c	Secretary's particulars changed	(1 page)
19 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New secretary appointed	(2 pages)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
01 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
23 Jun 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
21 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jun 2006	395	Particulars of mortgage/charge	(9 pages)