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PORTLAND SUPPLIES LIMITED

Company number 07224926

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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 Jan 2013	AD01	Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013	View PDF Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 August 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 95
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 95	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 95 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jul 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	MG01	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 - 9 pages (9 pages)
28 Jun 2011	AP01	Appointment of Mrs Catherine Mary Negus-Fancey as a director	View PDF Appointment of Mrs Catherine Mary Negus-Fancey as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AD01	Registered office address changed from 78 Portland Road London W11 4LQ United Kingdom on 13 June 2011	View PDF Registered office address changed from 78 Portland Road London W11 4LQ United Kingdom on 13 June 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AP03	Appointment of Mrs Catherine Mary Negus-Fancey as a secretary	View PDF Appointment of Mrs Catherine Mary Negus-Fancey as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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