115 PORTOBELLO ROAD LIMITED

Company number 04701084



Company Documents

DateDescriptionView / Download
15/06/1515 June 2015AUDITOR'S RESIGNATIONView PDF
26/05/1526 May 2015REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS
View PDF
26/03/1526 March 2015Annual return made up to 18 March 2015 with full list of shareholdersView PDF
30/06/1430 June 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14View PDF
17/04/1417 April 2014Annual return made up to 18 March 2014 with full list of shareholdersView PDF
30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13View PDF
08/04/138 April 2013Annual return made up to 18 March 2013 with full list of shareholdersView PDF
30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12View PDF
16/04/1216 April 2012Annual return made up to 18 March 2012 with full list of shareholdersView PDF
30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11View PDF
22/03/1122 March 2011Annual return made up to 18 March 2011 with full list of shareholdersView PDF
30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10View PDF
05/05/105 May 2010Annual return made up to 18 March 2010 with full list of shareholdersView PDF
25/08/0925 August 2009SECRETARY APPOINTED WENDY KIRBYView PDF
25/08/0925 August 2009APPOINTMENT TERMINATED SECRETARY WARREN TODDView PDF
30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09View PDF
14/04/0914 April 2009RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERSView PDF
02/03/092 March 2009DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009View PDF
02/03/092 March 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009View PDF
30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08View PDF
26/03/0826 March 2008RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERSView PDF


06/11/076 November 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
02/11/072 November 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07View PDF
12/04/0712 April 2007RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERSView PDF
30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06View PDF
27/03/0627 March 2006RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERSView PDF
30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05View PDF
12/04/0512 April 2005RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERSView PDF
08/04/058 April 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04View PDF
28/04/0428 April 2004RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERSView PDF
12/02/0412 February 2004ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04View PDF
20/05/0320 May 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
20/05/0320 May 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
09/04/039 April 2003REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HPView PDF
09/04/039 April 2003NEW SECRETARY APPOINTEDView PDF
09/04/039 April 2003NEW DIRECTOR APPOINTEDView PDF
09/04/039 April 2003NEW DIRECTOR APPOINTEDView PDF
09/04/039 April 2003DIRECTOR RESIGNEDView PDF
09/04/039 April 2003SECRETARY RESIGNEDView PDF
18/03/0318 March 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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