THE PORTLAND GROUP (N.E.) LTD

Company number 04723821

Date	Type	Description	View / Download
31 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
30 Jul 2009	AA	Full accounts made up to 28 September 2008	(27 pages)
08 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 16/01/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(4 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 8	(9 pages)
16 Jan 2009	288a	Director appointed william james buchan	(1 page)
09 Oct 2008	288b	Appointment Terminated Director william colvin	(1 page)
02 Oct 2008	288b	Appointment Terminated Director john murphy	(1 page)
22 Aug 2008	288a	Director appointed richard neil midmer	(1 page)
30 Jul 2008	288a	Director appointed kamma foulkes	(1 page)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jun 2008	288b	Appointment Terminated Director jason lock	(1 page)
23 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
05 Apr 2008	225	Prev ext from 31/03/2008 to 30/09/2008	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from portland house belmont business park belmont durham DH1 1TW	(1 page)
05 Apr 2008	288a	Director appointed john murphy	(21 pages)