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PORTLAND PR LIMITED

Company number 04195041

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Company Results (links open in a new window)
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)
24 Apr 2012 AP03 Appointment of Sally-Ann Bray as a secretary
View PDF Appointment of Sally-Ann Bray as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012 TM01 Termination of appointment of Carey Scott as a director
View PDF Termination of appointment of Carey Scott as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012 TM02 Termination of appointment of Alexandra Farley as a secretary
View PDF Termination of appointment of Alexandra Farley as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012 AD01 Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB on 23 April 2012
View PDF Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB on 23 April 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 5 pages (5 pages)
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ A final dividend be declared of £750,000 03/04/2012
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ A final dividend be declared of £750,000 03/04/2012
- link opens in a new window - 21 pages (21 pages)
30 Jan 2012 AA Accounts for a small company made up to 30 April 2011
View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
26 Jan 2012 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 13 pages (13 pages)
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 21 pages (21 pages)
18 Jan 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2011 AP01 Appointment of Carey Sorrell Antonia Scott as a director
View PDF Appointment of Carey Sorrell Antonia Scott as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 21 pages (21 pages)
10 Jun 2010 CH01 Director's details changed for Mr Timothy Neil Allan on 1 January 2010
View PDF Director's details changed for Mr Timothy Neil Allan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010 CH01 Director's details changed for Mr Timothy Neil Allan on 1 January 2010
View PDF Director's details changed for Mr Timothy Neil Allan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010 CH01 Director's details changed for Timothy Neil Allan on 11 January 2010
View PDF Director's details changed for Timothy Neil Allan on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 13 pages (13 pages)
09 Mar 2010 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Feb 2010 AP03 Appointment of Alexandra Farley as a secretary
View PDF Appointment of Alexandra Farley as a secretary - link opens in a new window - 3 pages (3 pages)