PORTALS CHANGE LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 CORPORATE SECRETARY APPOINTED HELEN LOWE LTD

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02/09/142 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY HELEN LOWE & COMPANY LIMITED

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/09/135 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/08/1129 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/08/1030 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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30/08/1030 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN LOWE & COMPANY LIMITED / 22/08/2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/09/097 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY JOHN CURSITER

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26/06/0926 June 2009 PREVEXT FROM 31/08/2008 TO 30/11/2008

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20/10/0820 October 2008 SECRETARY APPOINTED HELEN LOWE & COMPANY LIMITED

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20/10/0820 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
23A WINDSOR STREET
EDINBURGH
EH7 5LA

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29/09/0829 September 2008 SECRETARY APPOINTED JOHN CURSITER

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREW MASON

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
27 MILTON ROAD WEST
EDINBURGH
EH15 1LD

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11/09/0611 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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