PORTCREST LIMITED

Company number 06509467

Date	Type	Description	View / Download
27 May 2009	288b	Appointment terminated director ian barrett	(1 page)
27 May 2009	288b	Appointment terminated director peter banks	(1 page)
19 Mar 2009	363a	Return made up to 20/02/09; full list of members	(5 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
04 Jul 2008	288c	Secretary's change of particulars / simon richards / 01/07/2008	(1 page)
24 Jun 2008	288a	Director appointed mr ian barrett	(1 page)
12 Jun 2008	288a	Director appointed peter charles banks	(1 page)
13 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
17 Apr 2008	88(2)	Ad 04/04/08\gbp si 732800@1=732800\gbp ic 1/732801\	(2 pages)
16 Apr 2008	123	Gbp nc 1000000/2000000\31/03/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Mar 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
11 Mar 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
11 Mar 2008	288a	Secretary appointed simon edward richards	(2 pages)
11 Mar 2008	288a	Director appointed paul anthony ranson	(2 pages)
11 Mar 2008	288a	Director appointed nicholas storey	(2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
20 Feb 2008	NEWINC	Incorporation	(16 pages)

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