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PORTON VENTURES (UK) LIMITED

Company number 03934852

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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)
02 Apr 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Mar 2006 363s Return made up to 28/02/06; full list of members
14 Sep 2005 288c Director's particulars changed
14 Sep 2005 288c Director's particulars changed
14 Sep 2005 288c Secretary's particulars changed;director's particulars changed
14 Sep 2005 288c Director's particulars changed
07 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Jun 2004 AA Accounts for a small company made up to 30 November 2003
18 Mar 2004 363s Return made up to 28/02/04; full list of members
29 Dec 2003 AA Accounts for a small company made up to 28 February 2003
08 Oct 2003 225 Accounting reference date shortened from 28/02/04 to 30/11/03
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
27 Apr 2003 363a Return made up to 28/02/03; full list of members
06 Mar 2003 287 Registered office changed on 06/03/03 from: tenon house ferryboat lane sunderland SR5 3JN
18 Dec 2002 287 Registered office changed on 18/12/02 from: albany house 3-5 new street salisbury wiltshire SP1 2PH
31 May 2002 AA Total exemption small company accounts made up to 28 February 2002
19 Mar 2002 363s Return made up to 28/02/02; full list of members
17 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001