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PORTLAND PLACE S.I. LIMITED

Company number SC153017

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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)
10 Jul 2008 288a Director appointed stephen kempen
01 Jul 2008 288b Appointment Terminated Director paul beecroft
21 Sep 2007 363a Return made up to 12/09/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 March 2007
09 Oct 2006 363a Return made up to 12/09/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 March 2006
12 Jul 2006 AA Full accounts made up to 30 September 2005
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
12 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
05 Oct 2005 363s Return made up to 12/09/05; full list of members
10 Aug 2005 288b Director resigned
03 Aug 2005 AA Accounts made up to 30 September 2004
18 May 2005 288b Director resigned
04 Jan 2005 288b Director resigned
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 363s Return made up to 12/09/04; full list of members
27 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
09 Oct 2003 363s Return made up to 12/09/03; full list of members
09 Oct 2003 363(287) Registered office changed on 09/10/03
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288b Secretary resigned
11 Jun 2003 AA Accounts made up to 30 September 2002