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PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

Company number 04930050

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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)
07 Mar 2007 AA Full accounts made up to 31 March 2006
23 Oct 2006 363s Return made up to 13/10/06; full list of members
16 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2005 AA Full accounts made up to 31 March 2005
27 Aug 2005 395 Particulars of mortgage/charge
14 Feb 2005 287 Registered office changed on 14/02/05 from: 19 bulstrode street london W1U 2JN
23 Nov 2004 225 Accounting reference date extended from 31/03/04 to 31/03/05
19 Nov 2004 363s Return made up to 13/10/04; full list of members
10 Dec 2003 288a New secretary appointed
28 Nov 2003 88(2)R Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288a New director appointed
20 Oct 2003 225 Accounting reference date shortened from 31/10/04 to 31/03/04
20 Oct 2003 287 Registered office changed on 20/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
13 Oct 2003 NEWINC Incorporation