PORTABLE ARCHITECTURE LIMITED

Company Documents

DateDescription
06/02/146 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY SUE HULSE

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/01/1329 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/03/103 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/02/0916 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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02/07/082 July 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
31 HIGH STREET
ERLESTOKE
DEVIZES
WILTSHIRE SN10 5TZ

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14/04/0714 April 2007 SECRETARY RESIGNED

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM:
STUDIO 103
MILL STUDIO BUSINESS CENTRE
CRANE MEAD WARE
HERTFORDSHIRE SG12 9PY

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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11/03/0711 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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11/03/0411 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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25/01/0325 January 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
WARES NURSERY
WOODBOROUGH
PEWSEY
WILTSHIRE SN9 5PF

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED

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20/11/0120 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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13/03/0113 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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22/02/0022 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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23/04/9923 April 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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01/02/981 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 DIRECTOR RESIGNED

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04/02/974 February 1997 SECRETARY RESIGNED

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04/02/974 February 1997 NEW SECRETARY APPOINTED

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29/01/9729 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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