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W.PORTSMOUTH & CO.,LIMITED

Company number 00610757

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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)
14 Apr 2014 AP01 Appointment of Mary Frances Norsworthy as a director
14 Apr 2014 AP01 Appointment of Helen Veronica Shanahan as a director
10 Apr 2014 CH01 Director's details changed for David William Norsworthy on 1 April 2014
10 Apr 2014 CH01 Director's details changed for Jeffrey Chris Shanahan on 1 April 2014
13 Feb 2014 SH03 Purchase of own shares.
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 1,155
20 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 2,170
18 Dec 2013 TM02 Termination of appointment of Stephen Biggs as a secretary
18 Dec 2013 TM01 Termination of appointment of Stephen Biggs as a director
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
09 Jul 2013 AA Full accounts made up to 31 January 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2013.
21 Jun 2013 TM01 Termination of appointment of Douglas Biggs as a director
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 January 2012
07 Jul 2011 AA Full accounts made up to 31 January 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Maximum shares allotted revoked 24/02/2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 2,100
15 Dec 2010 SH03 Purchase of own shares.
14 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/11/2010
03 Dec 2010 SH06 Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 950
15 Jul 2010 AA Full accounts made up to 31 January 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders