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PORTCULLIS LIMITED

Company number 06481551

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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)
20 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
01 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 10 pages (10 pages)
15 Jun 2010	AD01	Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 15 June 2010	View PDF Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 15 June 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH01	Director's details changed for Ashley James Pitman on 10 February 2010	View PDF Director's details changed for Ashley James Pitman on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 10 pages (10 pages)
29 Apr 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU	View PDF Registered office changed on 22/04/2009 from prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment terminated secretary tania harding	View PDF Appointment terminated secretary tania harding - link opens in a new window - 1 page (1 page)
17 Dec 2008	288b	Appointment terminated director richard clarke	View PDF Appointment terminated director richard clarke - link opens in a new window - 1 page (1 page)
17 Dec 2008	288b	Appointment terminated secretary ashley pitman	View PDF Appointment terminated secretary ashley pitman - link opens in a new window - 1 page (1 page)
17 Dec 2008	288a	Secretary appointed tania harding	View PDF Secretary appointed tania harding - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288a	Director appointed ashley james pitman	View PDF Director appointed ashley james pitman - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	88(2)	Ad 29/01/08\gbp si 399996@1=399996\gbp ic 4/400000\	View PDF Ad 29/01/08\gbp si 399996@1=399996\gbp ic 4/400000\ - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	123	Nc inc already adjusted 29/01/08	View PDF Nc inc already adjusted 29/01/08 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated director julian lee	View PDF Appointment terminated director julian lee - link opens in a new window - 1 page (1 page)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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