- Company Overview for THE PORTAL PARTNERSHIP LIMITED (05708371)
- Filing history for THE PORTAL PARTNERSHIP LIMITED (05708371)
- People for THE PORTAL PARTNERSHIP LIMITED (05708371)
- Charges for THE PORTAL PARTNERSHIP LIMITED (05708371)
- More for THE PORTAL PARTNERSHIP LIMITED (05708371)
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) |
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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
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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
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06 Aug 2013 | RESOLUTIONS |
Resolutions
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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
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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 |