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PORT SOLENT LIMITED

Company number 01841283

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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)
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2010 CC04 Statement of company's objects
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
04 Nov 2009 CH03 Secretary's details changed for Linda Susan Goodge on 4 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members
30 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Sep 2008 363a Return made up to 01/09/08; full list of members
07 Aug 2008 288c Secretary's change of particulars / linda goodge / 06/08/2008
27 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Sep 2007 363a Return made up to 01/09/07; full list of members
01 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Sep 2006 363a Return made up to 01/09/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2005 363a Return made up to 01/09/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Sep 2004 363s Return made up to 01/09/04; full list of members
27 Apr 2004 288c Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001