- Company Overview for PORTABRANDS LIMITED (05770869)
- Filing history for PORTABRANDS LIMITED (05770869)
- People for PORTABRANDS LIMITED (05770869)
- Charges for PORTABRANDS LIMITED (05770869)
- More for PORTABRANDS LIMITED (05770869)
| 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) |
|---|---|---|---|
| 15 Oct 2010 | AP03 | Appointment of Mr Kevin Barry Curran as a secretary | |
| 15 Oct 2010 | TM01 | Termination of appointment of Hazel Bates as a director | |
| 15 Oct 2010 | AD01 | Registered office address changed from 1 Thatchers Croft Latchingdon Chelmsford Essex CM3 6UD on 15 October 2010 | |
| 15 Oct 2010 | TM02 | Termination of appointment of Hazel Bates as a secretary | |
| 09 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Hazel Ann Bates on 9 April 2010 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 May 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from the gallery minerva centre burnham road maldon essex CM9 6NP | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Oct 2008 | 225 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 | |
| 10 Oct 2008 | 288b | Appointment terminated director peter holden | |
| 10 Oct 2008 | 288b | Appointment terminated director richard davies | |
| 10 Oct 2008 | 288b | Appointment terminated director edward dickens | |
| 09 Jul 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from ground floor, boundary house 4 county place new london road chelmsford essex CM2 0RE | |
| 19 Feb 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 19 Dec 2007 | 225 | Accounting reference date extended from 30/04/07 to 31/07/07 | |
| 16 Oct 2007 | 288a | New director appointed | |
| 16 Oct 2007 | 288a | New director appointed | |
| 03 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Jun 2007 | 363s | Return made up to 05/04/07; full list of members | |
| 31 May 2007 | 88(2)R | Ad 02/01/07--------- £ si 999@1=999 £ ic 1/1000 | |
| 12 Oct 2006 | 395 | Particulars of mortgage/charge |