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MISYS PORTFOLIO HOLDINGS LIMITED

Company number 04314360

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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)
20 Oct 2008 288c Director's change of particulars / misys corporate director LIMITED / 14/08/2008
15 Aug 2008 287 Registered office changed on 15/08/2008 from burleigh house chapel oak, salford priors evesham worcestershire WR11 8SP
03 Jun 2008 288b Appointment terminated director howard marsh
03 Jun 2008 288b Appointment terminated director john cook
30 May 2008 288a Director appointed russell alan johnson
23 Nov 2007 AA Full accounts made up to 31 May 2007
02 Nov 2007 363a Return made up to 31/10/07; full list of members
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
01 Feb 2007 288b Director resigned
29 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 AA Full accounts made up to 31 May 2006
01 Nov 2006 363a Return made up to 31/10/06; full list of members
17 Feb 2006 AA Full accounts made up to 31 May 2005
14 Dec 2005 288c Director's particulars changed
28 Nov 2005 363a Return made up to 31/10/05; full list of members
20 Jun 2005 288a New director appointed
14 Jun 2005 288b Director resigned
08 Nov 2004 363a Return made up to 31/10/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 May 2004
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
20 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed