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Dato Capital United Kingdom

Port Philip Group LTD

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Reports

Extended Company Report with Annual Accounts PORT PHILIP GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01345433
Record last updated Wednesday, October 9, 2013 1:46:27 AM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 207 companies registered at this street
Postal Code RH109QL
Sector Non-trading companynon trading

Charts

Visits

PORT PHILIP GROUP LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 20, 2013 Annual return Annual return
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2012 Appointment of a woman Appointment of a woman
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2011 Annual return Annual return
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 1345... Change of particulars for director 1345...
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Financials Jul 1, 2009 Annual accounts 1345... Annual accounts 1345...
Registry May 12, 2009 Annual return Annual return
Registry Sep 8, 2008 Annual return 1345... Annual return 1345...
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Mar 3, 2008 Resignation of a director 1345... Resignation of a director 1345...
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2007 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry Jun 2, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Appointment of a director Appointment of a director
Registry Jan 18, 2007 Resignation of a director Resignation of a director
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Annual return Annual return
Registry Apr 12, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2003 Change in situation or address of registered office 1345... Change in situation or address of registered office 1345...
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Resignation of a director 1345... Resignation of a director 1345...
Registry Jan 15, 2003 Annual return Annual return
Registry Dec 2, 2002 Appointment of a director Appointment of a director
Registry Nov 28, 2002 Appointment of a director 1345... Appointment of a director 1345...
Registry Nov 28, 2002 Appointment of a director Appointment of a director
Registry Nov 28, 2002 Appointment of a director 1345... Appointment of a director 1345...
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Registry Mar 12, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Annual return Annual return
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 16, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2001 Appointment of a director Appointment of a director
Registry Jan 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2001 Appointment of a director Appointment of a director
Registry Jan 18, 2001 Resignation of a director Resignation of a director
Registry Jan 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2001 Annual return Annual return
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Appointment of a director Appointment of a director
Registry Jul 11, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jul 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2000 Director powers Director powers
Registry Apr 6, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Resignation of a director 1345... Resignation of a director 1345...
Registry Jan 28, 2000 Annual return Annual return
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Jan 13, 2000 Resignation of a director 1345... Resignation of a director 1345...
Registry Dec 21, 1999 Written elective resolution Written elective resolution
Registry Jul 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry May 11, 1999 Change of accounting reference date Change of accounting reference date
Financials May 11, 1999 Annual accounts Annual accounts
Registry Jan 15, 1999 Alter mem and arts Alter mem and arts
Registry Jan 6, 1999 Annual return Annual return
Registry Dec 29, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Resignation of a director Resignation of a director
Registry Oct 12, 1998 Resignation of a director 1345... Resignation of a director 1345...
Registry Aug 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 1998 Appointment of a director Appointment of a director
Registry Mar 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 1998 Change of name certificate Change of name certificate

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