- Company Overview for PORTER TICKETING HOLDINGS LIMITED (06204125)
- Filing history for PORTER TICKETING HOLDINGS LIMITED (06204125)
- People for PORTER TICKETING HOLDINGS LIMITED (06204125)
- More for PORTER TICKETING HOLDINGS LIMITED (06204125)
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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06 Aug 2009 | 363a | Return made up to 05/04/08; full list of members; amend | |
25 Jul 2009 | 88(2) | Amending 88(2) | |
14 May 2009 | 288b | Appointment terminated director john alexander campbell | |
13 May 2009 | 288a | Director appointed paul stephen latham | |
11 May 2009 | 363a | Return made up to 05/04/09; full list of members | |
21 Apr 2009 | 288c | Director's change of particulars / john alexander campbell / 07/04/2009 | |
24 Dec 2008 | AA | Group of companies' accounts made up to 31 July 2008 | |
09 Dec 2008 | 88(2) | Amending 88(2) | |
08 Dec 2008 | 363a | Return made up to 05/04/08; full list of members; amend | |
28 Nov 2008 | 173 | Declaration of shares redemption:auditor's report | |
28 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2008 | 88(2) | Ad 18/11/08\gbp si 2@0.1=0.2\gbp ic 800000/800000.2\ | |
28 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
20 Aug 2008 | CERTNM | Company name changed porter services LIMITED\certificate issued on 21/08/08 | |
15 Aug 2008 | 288b | Appointment terminated director david bromley | |
15 Aug 2008 | 288a | Director appointed ocs services LIMITED | |
06 Aug 2008 | 288a | Director appointed john alexander campbell | |
15 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
31 Aug 2007 | RESOLUTIONS |
Resolutions
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|
31 Aug 2007 | 88(2)R | Ad 05/04/07--------- £ si 7999999@.1=799999 £ ic 1/800000 | |
30 Aug 2007 | 225 | Accounting reference date extended from 30/04/08 to 31/07/08 | |
23 Apr 2007 | 288a | New director appointed | |
23 Apr 2007 | 288a | New secretary appointed | |
23 Apr 2007 | 288b | Secretary resigned | |
23 Apr 2007 | 288b | Director resigned |