THE PORTLAND HOUSE GROUP LIMITED

Company number 06041418

Date	Type	Description	View / Download
11 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(15 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
21 Dec 2010	AA	Total exemption full accounts made up to 30 April 2010	(12 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(15 pages)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
27 Aug 2009	AA	Total exemption full accounts made up to 30 April 2009	(13 pages)
13 Feb 2009	363a	Return made up to 04/01/09; full list of members	(6 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from, 61 chandos place, london, WC2N 4HG	(1 page)
04 Sep 2008	AA	Total exemption full accounts made up to 30 April 2008	(13 pages)
28 Aug 2008	363a	Return made up to 04/01/08; full list of members	(6 pages)
22 May 2007	225	Accounting reference date extended from 31/01/08 to 30/04/08	(1 page)
11 May 2007	395	Particulars of mortgage/charge	(7 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	CERTNM	Company name changed opticacre LIMITED\certificate issued on 11/04/07	(2 pages)
20 Mar 2007	88(2)R	Ad 25/01/07--------- £ si 49@1=49 £ ic 1/50	(2 pages)
20 Mar 2007	88(2)R	Ad 25/01/07--------- £ si 50@1=50 £ ic 50/100	(2 pages)
16 Mar 2007	288a	New director appointed	(3 pages)
16 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: 41 chalton street, london, NW1 1JD	(1 page)