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PORTALS PROPERTY LIMITED

Company number 00656722

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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 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) of ca 2006 28/03/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 CC04 Statement of company's objects
25 Sep 2012 AA Full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 26 March 2011
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011
28 Oct 2010 AA Full accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010
15 Jun 2010 AP01 Appointment of Colin Charles Child as a director
15 Jun 2010 TM01 Termination of appointment of Simon Webb as a director
01 Feb 2010 AA Full accounts made up to 28 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 288b Appointment terminated director stephen king
07 Apr 2009 288b Appointment terminated director christine fluker
07 Apr 2009 288b Appointment terminated director jean-francois hermans
06 Apr 2009 288a Director appointed edward hugh davidson peppiatt
06 Apr 2009 288a Director appointed simon charles webb
01 Feb 2009 AA Full accounts made up to 29 March 2008
29 Aug 2008 363a Return made up to 01/08/08; full list of members
12 Aug 2008 288b Appointment terminated director shatish dasani
05 Feb 2008 AA Full accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 01/08/07; full list of members
03 Apr 2007 AUD Auditor's resignation