PORTLAND GAS LIMITED

Company number 06030680

Date	Type	Description	View / Download
05 Sep 2011	CH01	Director's details changed for Craig Stuart Gouws on 5 September 2011	(2 pages)
01 Sep 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(9 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 100	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Malcolm Butler as a director	(1 page)
01 Mar 2011	AA	Group of companies' accounts made up to 31 July 2010	(17 pages)
13 Jan 2011	TM01	Termination of appointment of Malcolm Butler as a director	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
08 Oct 2010	AP01	Appointment of Dr Malcolm Butler as a director	(3 pages)
08 Oct 2010	AP01	Appointment of John Francis Thrash as a director	(4 pages)
23 Dec 2009	AD01	Registered office address changed from Blackstable House, Longridge Sheepscombe Stroud Gloucestershire GL6 7QX on 23 December 2009	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	CERTNM	Company name changed portland gas holdings LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-17	(3 pages)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
12 Nov 2009	AA	Full accounts made up to 31 July 2009	(11 pages)
07 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
18 Nov 2008	288a	Director appointed craig stuart gouws	(2 pages)
18 Nov 2008	288a	Director appointed walter rookehurst roberts	(2 pages)
17 Nov 2008	288b	Appointment terminated director mark abbott	(1 page)
13 Nov 2008	AA	Full accounts made up to 31 July 2008	(12 pages)
04 Mar 2008	288c	Director's change of particulars / andrew hindle / 08/02/2008	(2 pages)
24 Jan 2008	AA	Full accounts made up to 31 July 2007	(13 pages)
19 Dec 2007	363a	Return made up to 15/12/07; full list of members	(2 pages)
19 Dec 2007	190	Location of debenture register	(1 page)

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