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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)
13 Jan 2005 288a New secretary appointed
07 Jan 2005 288b Secretary resigned;director resigned
13 Aug 2004 363s Return made up to 09/08/04; full list of members
16 Jul 2004 AA Full accounts made up to 31 December 2003
17 Jan 2004 288c Director's particulars changed
09 Dec 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Full accounts made up to 31 December 2002
15 Jun 2003 288c Director's particulars changed
07 Apr 2003 288b Director resigned
05 Mar 2003 395 Particulars of mortgage/charge
06 Dec 2002 AA Full accounts made up to 31 December 2001
14 Nov 2002 395 Particulars of mortgage/charge
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
18 Aug 2002 363s Return made up to 24/08/02; full list of members
14 Mar 2002 287 Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
18 Dec 2001 288a New secretary appointed;new director appointed
18 Dec 2001 288b Secretary resigned;director resigned
18 Dec 2001 288b Secretary resigned;director resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 24/08/01; full list of members
15 Sep 2000 363s Return made up to 24/08/00; full list of members
08 Sep 2000 288b Secretary resigned;director resigned