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PORTAL FOODS LTD

Company number 02274691

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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)
26 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
18 Mar 2016	TM01	Termination of appointment of Thomas Anthony Fitzgibbon as a director on 26 February 2016	View PDF Termination of appointment of Thomas Anthony Fitzgibbon as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AP01	Appointment of Mr Adrian James Ashley Hall as a director on 26 February 2016	View PDF Appointment of Mr Adrian James Ashley Hall as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	CERTNM	Company name changed pizza trading co. LIMITED\certificate issued on 16/09/14 RES15 ‐ Change company name resolution on 2014-07-23	View PDF Company name changed pizza trading co. LIMITED\certificate issued on 16/09/14 RES15 ‐ Change company name resolution on 2014-07-23 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
30 May 2014	CH01	Director's details changed for Mr Thomas Anthony Fitzgibbon on 22 May 2014	View PDF Director's details changed for Mr Thomas Anthony Fitzgibbon on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2013	SH02	Sub-division of shares on 20 March 2013	View PDF Sub-division of shares on 20 March 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 20/03/2013	View PDF Resolutions RES13 ‐ Shares sub-divided 20/03/2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM02	Termination of appointment of Margaret Heeley as a secretary	View PDF Termination of appointment of Margaret Heeley as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	TM01	Termination of appointment of Andrew Honeywood as a director	View PDF Termination of appointment of Andrew Honeywood as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	CH01	Director's details changed for Thomas Anthony Fitzgibbon on 1 December 2011	View PDF Director's details changed for Thomas Anthony Fitzgibbon on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	TM01	Termination of appointment of Margaret Heeley as a director	View PDF Termination of appointment of Margaret Heeley as a director - link opens in a new window - 1 page (1 page)
18 Jan 2011	TM01	Termination of appointment of Margaret Heeley as a director	View PDF Termination of appointment of Margaret Heeley as a director - link opens in a new window - 1 page (1 page)

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