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PORTHMINSTER INVESTMENTS LTD

Company number 09273130

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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)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AD01	Registered office address changed from C/O Norman Stanley , Elstree House Elstree Way Borehamwood Herts WD6 1SD United Kingdom to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015	View PDF Registered office address changed from C/O Norman Stanley , Elstree House Elstree Way Borehamwood Herts WD6 1SD United Kingdom to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP01	Appointment of James Malcolm John Lloyd as a director on 21 October 2014	View PDF Appointment of James Malcolm John Lloyd as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Guy Langrish Duder as a director on 21 October 2014	View PDF Appointment of Guy Langrish Duder as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Osker Heiman as a director on 21 October 2014	View PDF Termination of appointment of Osker Heiman as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 1	View PDF Incorporation Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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