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PORTHVAN ENTERPRISES LIMITED

Company number 00725654

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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)
02 Dec 2013 CH01 Director's details changed for Mrs Anne Marie Harvey on 27 November 2012
16 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mrs Susan Louise Morris as a director
23 Aug 2012 AA Accounts for a medium company made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mrs Anne Marie Harvey on 28 November 2010
17 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Julian Mander as a director
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
11 Jan 2010 AP01 Appointment of Mr Robert Michael Harvey as a director
11 Jan 2010 AP01 Appointment of Mrs Anne Marie Harvey as a director
03 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Julian Mander on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Christopher Thomas Harvey on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mrs Avril Eleanor Harvey on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Robert Thomas Harvey on 1 October 2009
13 Jul 2009 AA Full accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 27/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / julian mander / 28/11/2007