PORTENVALE LIMITED

Company number 04334748

Date	Type	Description	View / Download
11 Sep 2008	MISC	Section 519	(2 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG24 8WH	(1 page)
03 Jul 2008	288b	Appointment Terminated Director trevor lewis	(1 page)
03 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
10 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Dec 2006	363s	Return made up to 05/12/06; full list of members	(7 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Dec 2005	363s	Return made up to 05/12/05; full list of members	(7 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: c/o clive owen & co 140 coniscliffe road darlington country durham DL3 7RT	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Sep 2005	AUD	Auditor's resignation	(1 page)
14 Feb 2005	363s	Return made up to 05/12/04; full list of members	(7 pages)
10 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
06 Feb 2004	363s	Return made up to 05/12/03; full list of members	(7 pages)
05 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
05 Feb 2003	363s	Return made up to 05/12/02; full list of members	(7 pages)
05 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document