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PORTNORTH LIMITED

Company number 05590737

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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)
19 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
19 Dec 2013 CH01 Director's details changed for Graham Christopher Tarr on 19 December 2013
19 Dec 2013 CH01 Director's details changed for Ralph Frederick Tarr on 19 December 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jan 2013 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jan 2012 AR01 Annual return made up to 12 October 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 12/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006
19 Nov 2007 363s Return made up to 12/10/07; no change of members
30 Aug 2007 395 Particulars of mortgage/charge
18 Apr 2007 288a New director appointed
28 Nov 2006 363s Return made up to 12/10/06; full list of members
22 Feb 2006 395 Particulars of mortgage/charge
04 Nov 2005 287 Registered office changed on 04/11/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
04 Nov 2005 288b Director resigned
04 Nov 2005 288b Secretary resigned