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THE PORTAL PARTNERSHIP LIMITED

Company number 05708371

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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)
08 Jul 2014 AP01 Appointment of Mr John Carlton Lindley as a director
08 Jul 2014 AP01 Appointment of Gary Appleton as a director
08 Jul 2014 AP01 Appointment of Simon John Conroy as a director
18 Jun 2014 AP01 Appointment of Mr Brijinder Arjuna as a director
25 Apr 2014 AP01 Appointment of Mr Jonathon Bradshaw as a director
25 Apr 2014 TM01 Termination of appointment of Laurence Cook as a director
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 490,110
26 Oct 2013 AP01 Appointment of Mr Laurence Alistair John Cook as a director
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
06 Aug 2013 SH06 Cancellation of shares. Statement of capital on 6 August 2013
  • GBP 490,110
06 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 SH03 Purchase of own shares.
11 Jul 2013 TM01 Termination of appointment of Brijinder Arjuna as a director
11 Jul 2013 TM01 Termination of appointment of Gary Appleton as a director
07 Jul 2013 AP01 Appointment of Mr Gary Appleton as a director
07 Jul 2013 AP01 Appointment of Mr Brijinder Arjuna as a director
28 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 February 2013
17 May 2013 AUD Auditor's resignation
12 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 28/05/13.
12 Mar 2013 TM01 Termination of appointment of Tony Egerton as a director
12 Mar 2013 TM01 Termination of appointment of David Beeston as a director
31 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
29 May 2012 AP01 Appointment of Mr Nicholas Birtles as a director
29 May 2012 AP01 Appointment of Mr David Beeston as a director
22 May 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders