CONVEYANCING PORTAL LIMITED

Company number 04977121

Date	Type	Description	View / Download
13 Sep 2006	287	Registered office changed on 13/09/06 from: unit 6 southill business park cornbury park charlbury oxfordshire OX7 3EW	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
19 Dec 2005	363a	Return made up to 26/11/05; full list of members	(4 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
11 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jul 2005	88(2)R	Ad 31/03/05--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
31 May 2005	288a	New director appointed	(2 pages)
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2005	123	£ nc 1000/1000000 29/03/05	(1 page)
04 Apr 2005	88(2)R	Ad 03/03/05--------- £ si 50@1=50 £ ic 950/1000	(2 pages)
14 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
10 May 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(3 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 152-160 city road london EC1V 2NX	(1 page)
21 Apr 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
21 Apr 2004	88(2)R	Ad 28/11/03--------- £ si 949@1=949 £ ic 1/950	(2 pages)
08 Dec 2003	288b	Director resigned	(1 page)