PORT PHILIP GROUP LTD.
Warning: The most recent accounts from 30 September 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED SHARON LOUISE BARTER |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: GROUND FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 50-51 CONDUIT STREET LONDON W1R 0NP |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | NC INC ALREADY ADJUSTED 11/07/01 |
| 16/07/0116 July 2001 | � NC 2420000/5873000 11/07/01 |
| 16/07/0116 July 2001 | DERCTORS POWERS 11/07/01 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | � NC 1500000/2420000 03/0 |
| 11/07/0011 July 2000 | NC INC ALREADY ADJUSTED 03/07/00 |
| 11/07/0011 July 2000 | PREV AUTH S80 STOP,ART3 03/07/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | S80A AUTH TO ALLOT SEC 13/12/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 15/01/9915 January 1999 | ADOPT MEM AND ARTS 11/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | � NC 100000/1500000 11/12/98 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 25 TRENCHARD STREET BRISTOL BS1 5AN |
| 11/02/9811 February 1998 | COMPANY NAME CHANGED PORT PHILIP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/02/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | AUDITOR'S RESIGNATION |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | AMENDING FOR 882R FOR 240691 |
| 26/07/9726 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9726 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9726 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | AUDITOR'S RESIGNATION |
| 23/01/9023 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 7 PIPE LANE CITY CENTRE BRISTOL AVON |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
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