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PORT HALLOW PROPERTIES LIMITED

Company number 07072761

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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)
02 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010
25 Nov 2010 CH01 Director's details changed for Mark Andrew Cook on 2 November 2010
10 Feb 2010 AP01 Appointment of Mr Anthony Philip Cohen as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 2
21 Jan 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA United Kingdom on 21 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Andrew Cook on 7 December 2009
09 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
08 Dec 2009 AP01 Appointment of Mark Andrew Cook as a director
08 Dec 2009 AP01 Appointment of Andrew Stuart Holmwood as a director
18 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)