PORTFOLIO & PENSION MANAGEMENT LIMITED
Company number SC236972
- Company Overview for PORTFOLIO & PENSION MANAGEMENT LIMITED (SC236972)
- Filing history for PORTFOLIO & PENSION MANAGEMENT LIMITED (SC236972)
- People for PORTFOLIO & PENSION MANAGEMENT LIMITED (SC236972)
- More for PORTFOLIO & PENSION MANAGEMENT LIMITED (SC236972)
| 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) |
|---|---|---|---|
| 14 Jan 2011 | AP03 | Appointment of Mr Ian Black as a secretary | |
| 10 Jan 2011 | TM02 | Termination of appointment of Janice Russell as a secretary | |
| 18 Nov 2010 | TM01 | Termination of appointment of Janice Russell as a director | |
| 14 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH01 | Director's details changed for Alan William Steven on 18 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Janice Russell on 18 September 2010 | |
| 05 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Mar 2009 | 122 | Gbp sr 55000@1 | |
| 02 Mar 2009 | RESOLUTIONS |
Resolutions
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| 21 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 21 Sep 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 14 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 19 Sep 2006 | 363a | Return made up to 18/09/06; full list of members | |
| 07 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
| 04 Jan 2006 | AA | Full accounts made up to 31 March 2005 | |
| 04 Oct 2005 | 363a | Return made up to 18/09/05; full list of members | |
| 04 Oct 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 28 Sep 2004 | 363s |
Return made up to 18/09/04; full list of members
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| 03 Sep 2004 | AA | Full accounts made up to 31 March 2004 | |
| 12 Feb 2004 | 363s |
Return made up to 18/09/03; full list of members
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| 31 Jul 2003 | AA | Accounts made up to 31 March 2003 | |
| 22 Jul 2003 | 225 | Accounting reference date shortened from 30/09/03 to 31/03/03 |