PORTCULLIS 1974 LIMITED

Company number 05876204

Date	Type	Description	View / Download
01 Dec 2008	288c	Director and secretary's change of particulars / stuart stone / 01/01/2008	(2 pages)
01 Dec 2008	288b	Appointment terminated director david torry	(1 page)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	(4 pages)
25 Sep 2006	123	Nc inc already adjusted 24/08/06	(1 page)
08 Sep 2006	88(2)R	Ad 28/08/06--------- £ si 100@1=100 £ ic 300/400	(2 pages)
08 Sep 2006	88(2)R	Ad 28/08/06--------- £ si 100@1=100 £ ic 200/300	(2 pages)
08 Sep 2006	88(2)R	Ad 28/08/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2006	88(2)R	Ad 24/08/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jul 2006	288a	New secretary appointed;new director appointed	(1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: 15 queens court high street church stretton SY6 6BZ	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288a	New director appointed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	NEWINC	Incorporation	(11 pages)