PORTLAND CARPENTRY LIMITED

Company Documents

DateDescription
12/01/1112 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/12/107 December 2010 FIRST GAZETTE

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15/12/0915 December 2009 Annual return made up to 22 September 2009 with full list of shareholders

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20/09/0920 September 2009 30/11/08 TOTAL EXEMPTION FULL

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WAKEFIELD

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21/11/0821 November 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 30/11/07 TOTAL EXEMPTION FULL

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/08 FROM: GISTERED OFFICE CHANGED ON 06/03/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ

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20/11/0720 November 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/08/0631 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/047 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: G OFFICE CHANGED 24/08/04 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW

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25/03/0425 March 2004 SECRETARY'S PARTICULARS CHANGED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: G OFFICE CHANGED 29/09/03 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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