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PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Company number 04365002

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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)
11 Mar 2003 CERTNM Company name changed laing o'rourke special projects LIMITED\certificate issued on 11/03/03
27 Feb 2003 363s Return made up to 01/02/03; full list of members
02 Jan 2003 287 Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB
31 Oct 2002 288a New director appointed
09 Oct 2002 288b Director resigned
23 May 2002 288a New director appointed
02 May 2002 287 Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288b Director resigned
05 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
05 Apr 2002 287 Registered office changed on 05/04/02 from: lacon house theobalds road london WC1X 8RW
04 Apr 2002 CERTNM Company name changed shelfco (no.2675) LIMITED\certificate issued on 04/04/02
01 Feb 2002 NEWINC Incorporation