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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)
30 Apr 2012 TM01 Termination of appointment of David Ellis as a director
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 466,530
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011 AP01 Appointment of Mr David Stephen Ellis as a director
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 466,530
  • ANNOTATION SH01 was replaced on 03/05/2012 as it was not properly delivered.
11 Nov 2011 TM01 Termination of appointment of Simon Rogers as a director
11 Nov 2011 TM01 Termination of appointment of Brijinder Arjuna as a director
09 Nov 2011 AA Full accounts made up to 31 March 2011
03 Sep 2011 TM02 Termination of appointment of Peter West as a secretary
28 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 March 2010
06 Oct 2010 SH02 Consolidation of shares on 23 July 2010
12 Apr 2010 AP01 Appointment of Tony Egerton as a director
08 Apr 2010 AP01 Appointment of Mr Robert Wirszycz as a director
08 Apr 2010 TM01 Termination of appointment of Peter Skeffington as a director
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Brijinder Arjuna on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Shamus Kelly on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Peter Donald Skeffington on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Peter Charles West on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Simon Francis Rogers on 1 October 2009
08 Jan 2010 TM01 Termination of appointment of Nicholas Jolliffe as a director
05 Nov 2009 AA Full accounts made up to 31 March 2009
17 Sep 2009 169 Gbp ic 538850/531650\14/09/09\gbp sr 7200@1=7200\
29 Apr 2009 288a Director appointed peter donald skeffington