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PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED

Company number 03830685

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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)
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Aug 2011 CH03 Secretary's details changed for Mr John David Hopkins on 22 August 2011
22 Aug 2011 TM01 Termination of appointment of Christopher Hoddell as a director
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
25 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 25/07/09; full list of members
14 Aug 2008 363s Return made up to 25/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA
04 Nov 2007 363s Return made up to 25/07/07; no change of members
11 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned;director resigned
14 Sep 2006 288c Director's particulars changed
15 Aug 2006 363s Return made up to 25/07/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288b Director resigned
03 Aug 2005 363s Return made up to 25/07/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288a New secretary appointed;new director appointed
12 May 2005 288b Secretary resigned