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PORTFOLIOS OF DISTINCTION LIMITED

Company number 04406177

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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)
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 88(2)R Ad 12/08/04--------- £ si 98@1=98 £ ic 2/100
04 May 2004 AA Full accounts made up to 31 March 2003
29 Apr 2004 363s Return made up to 28/03/04; full list of members
29 Mar 2004 288a New director appointed
25 Nov 2003 AUD Auditor's resignation
13 Oct 2003 225 Accounting reference date extended from 31/03/03 to 27/09/03
01 Aug 2003 363s Return made up to 28/03/03; full list of members
01 Aug 2003 363(288) Director resigned
01 Aug 2003 363(287) Registered office changed on 01/08/03
30 Jul 2002 288a New secretary appointed
19 Jul 2002 288b Secretary resigned
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
05 Apr 2002 287 Registered office changed on 05/04/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288a New director appointed
28 Mar 2002 NEWINC Incorporation