PORTLAND HOUSE HOLDINGS LIMITED

Company number 02421236

Date	Type	Description	View / Download
17 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
30 Jan 2009	288a	Director appointed nick on	(8 pages)
22 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
19 Dec 2008	288a	Secretary appointed michael patrick windle	(1 page)
03 Nov 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	(1 page)
16 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
28 Apr 2008	288c	Director's change of particulars / andrew cunningham / 22/04/2008	(1 page)
16 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	363a	Return made up to 08/09/07; full list of members	(6 pages)
13 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
19 Apr 2007	288a	New director appointed	(10 pages)
19 Apr 2007	288a	New director appointed	(6 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares 14/03/07	(2 pages)
26 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 61 chandos place london WC2N 4HG	(1 page)
24 Mar 2007	288a	New director appointed	(25 pages)
24 Mar 2007	288a	New secretary appointed	(16 pages)
28 Dec 2006	AA	Full accounts made up to 30 April 2006	(18 pages)