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THE PORTABLE OFFICE COMPANY LIMITED

Company number 06808907

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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)
11 Aug 2014 TM01 Termination of appointment of Nathan James Christopher Stewart as a director on 8 August 2014
11 Aug 2014 TM01 Termination of appointment of William Nicholas Pace as a director on 8 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,040
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Peter Melhuish on 10 January 2013
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 1,040
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,000
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,000
19 Jul 2011 AP01 Appointment of Mr John Richard Scholes as a director
19 Jul 2011 AP01 Appointment of Mr Parvez Abdulhusein as a director
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 820
17 Jun 2011 AP01 Appointment of Mr Martin Bunte as a director
02 Mar 2011 CH01 Director's details changed for Mr Andrew James Bramley on 2 March 2011
02 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Jun 2010 AA01 Current accounting period extended from 28 February 2010 to 31 July 2010
18 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Timothy John Worboys on 3 February 2010
18 Mar 2010 CH01 Director's details changed for Mr Peter Melhuish on 3 February 2010
18 Mar 2010 CH01 Director's details changed for Mr Andrew Bramley on 3 February 2010
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 300