PORTASILO RESEARCH LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/10/1417 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/11/132 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/10/1224 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/10/1118 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/10/1014 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009

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26/10/0926 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/02/0910 February 2009 DIRECTOR APPOINTED MRS JANET ROSE

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BARKER

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20/10/0820 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/03/084 March 2008 DIRECTOR APPOINTED MR JOHN RICHARD BARKER

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK SHEPHERD

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17/10/0717 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007

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17/10/0717 October 2007

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/10/0617 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006

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17/10/0617 October 2006

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/10/0513 October 2005 LOCATION OF REGISTER OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005

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13/10/0513 October 2005

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10/05/0510 May 2005 S366A DISP HOLDING AGM 26/04/05

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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27/10/0427 October 2004

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27/10/0427 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/10/0319 October 2003

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19/10/0319 October 2003

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19/10/0319 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM:
FULFORD MOOR HOUSE
FULFORD ROAD
YORK
NORTH YORKSHIRE YO10 4EY

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/10/0221 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002

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21/10/0221 October 2002

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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18/10/0118 October 2001

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18/10/0118 October 2001

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18/10/0118 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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07/11/007 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/007 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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07/11/007 November 2000

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07/11/007 November 2000

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25/10/0025 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0020 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0026 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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26/10/9926 October 1999

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26/10/9926 October 1999

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26/10/9926 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/988 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/988 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9817 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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04/11/984 November 1998

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04/11/984 November 1998

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04/11/984 November 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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10/11/9710 November 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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10/11/9710 November 1997

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10/11/9710 November 1997

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04/12/964 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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11/11/9611 November 1996

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11/11/9611 November 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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11/11/9611 November 1996

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27/12/9527 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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13/12/9513 December 1995 REGISTERED OFFICE CHANGED ON 13/12/95 FROM:
BLUE BRIDGE LANE
YORK
YO1 4AS

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08/11/958 November 1995

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08/11/958 November 1995

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08/11/958 November 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 DIRECTOR RESIGNED

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20/09/9520 September 1995 NEW DIRECTOR APPOINTED

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20/09/9520 September 1995

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20/09/9520 September 1995

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06/12/946 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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02/11/942 November 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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17/11/9317 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

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07/04/937 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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16/11/9216 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS

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28/01/9228 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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01/11/911 November 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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28/04/9128 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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13/01/9113 January 1991 RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS

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12/04/9012 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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28/11/8928 November 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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25/01/8925 January 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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22/01/8822 January 1988 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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23/01/8723 January 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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21/06/8621 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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22/05/8522 May 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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31/05/8431 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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22/02/8322 February 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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22/02/8322 February 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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06/02/826 February 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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