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PORTER TICKETING HOLDINGS LIMITED

Company number 06204125

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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)
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
  • RES13 ‐ Re agreement 25/11/2008
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
  • RES13 ‐ Inc iss cap, transfers 02/04/07
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