PORTERBROOK MAINTENANCE LIMITED

Company number 03657463

Date	Type	Description	View / Download
11 Oct 2011	CH01	Director's details changed for Stephen James Mcgurk on 30 September 2011	(2 pages)
11 Oct 2011	CH03	Secretary's details changed for Stephen James Mcgurk on 30 September 2011	(1 page)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(10 pages)
08 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Nov 2010	AD01	Registered office address changed from Burdett House Becket Street Derby Derbyshire DE1 1JP on 18 November 2010	(1 page)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
14 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
20 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 May 2009	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	(1 page)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jan 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(38 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
08 Dec 2008	288a	Secretary appointed stephen james mcgurk	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
28 Oct 2008	288b	Appointment terminated director mark jackson	(1 page)
28 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 May 2008	363a	Return made up to 30/04/08; full list of members	(6 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)