PORTILLION CONSULTANCY LIMITED

Company number 06309383

Date	Type	Description	View / Download
25 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(8 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
24 Feb 2011	TM01	Termination of appointment of Stephen Knight as a director	(1 page)
24 Feb 2011	CH01	Director's details changed for David Charles Hill on 23 February 2011	(2 pages)
23 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(18 pages)
03 Jul 2010	TM01	Termination of appointment of Jeremy Sillem as a director	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Jeremy William Sillem on 27 June 2010	(2 pages)
25 May 2010	AD01	Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG on 25 May 2010	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Mar 2010	AP01	Appointment of David Charles Hill as a director	(3 pages)
16 Feb 2010	CERTNM	Company name changed checkmate consultancy LIMITED\certificate issued on 16/02/10 CONNOT ‐ Change of name notice	(3 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(1 page)
21 Jan 2010	TM01	Termination of appointment of John Hunt as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Ronald Sandford Baird as a director	(3 pages)
22 Oct 2009	CH01	Director's details changed for Barry Roy Searle on 10 October 2009	(4 pages)
22 Oct 2009	CH01	Director's details changed for Mr Stephen Charles Knight on 10 October 2009	(4 pages)
12 Aug 2009	363a	Return made up to 11/07/09; full list of members	(7 pages)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(9 pages)
27 Apr 2009	CERTNM	Company name changed checkmate mortgages LIMITED\certificate issued on 27/04/09	(2 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Apr 2009	288a	Director appointed john robert hunt	(2 pages)
03 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Oct 2008	288a	Director appointed gerald arthur gregory	(2 pages)
27 Aug 2008	288c	Director's Change of Particulars / jeremy sillem / 21/08/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: 27; Street was: 33 egerton crescent, now: eaton mews north; Post Code was: SW3 2EB, now: SW1X 8AS	(1 page)

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