PORTFIELD SYSTEMS LIMITED

Company Documents

DateDescription
07/01/157 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/01/148 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/01/139 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/01/125 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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14/01/1114 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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13/01/1113 January 2011 SAIL ADDRESS CREATED

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS ALLEN / 18/12/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY ALLEN / 18/12/2009

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15/01/1015 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 SECRETARY RESIGNED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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