PORTLAND HOUSE HOLDINGS LIMITED

Company number 02421236

Date	Type	Description	View / Download
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,000	(8 pages)
08 May 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	(2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	(3 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	(2 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
06 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	(2 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
27 May 2011	CH01	Director's details changed for Nicholas Peter On on 17 May 2011	(2 pages)
03 Mar 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
23 Dec 2010	AP01	Appointment of Mark Greenwood as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Peter Quentin Patrick Couch as a director	(3 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
25 Sep 2010	CH01	Director's details changed for Nicholas Peter On on 16 September 2010	(3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Mark Robson as a director	(2 pages)
10 Jun 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
29 Oct 2009	TM01	Termination of appointment of Rupert Dickinson as a director	(3 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)