THE PORTAL RESTAURANT AND BAR LIMITED

Company Documents

DateDescription
19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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18/07/1318 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/01/1311 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/135 January 2013 DISS40 (DISS40(SOAD))

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02/01/132 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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02/01/132 January 2013 Annual return made up to 21 December 2011 with full list of shareholders

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31/12/1231 December 2012 PREVEXT FROM 30/06/2012 TO 31/12/2012

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02/10/122 October 2012 FIRST GAZETTE

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/02/1123 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/04/1020 April 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CORREIA / 21/12/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID FISHWICK / 21/12/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/03/0911 March 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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19/12/0819 December 2008 APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/0721 January 2007 NC INC ALREADY ADJUSTED 11/07/06

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21/01/0721 January 2007 � NC 250000/253500 11/07/06

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31/07/0631 July 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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16/03/0616 March 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/02/05

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13/03/0613 March 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: G OFFICE CHANGED 25/07/05 88 ST JOHN STREET LONDON EC1M 4JN

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0521 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 NC INC ALREADY ADJUSTED 09/03/05

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 45 PARMOOR COURT GEE STREET LONDON EC1V 3RP

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16/03/0516 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0516 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/0516 March 2005 � NC 1000/250000 09/03

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08/03/058 March 2005 COMPANY NAME CHANGED THE PORTALE RESTAURANT AND BAR L IMITED CERTIFICATE ISSUED ON 08/03/05

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21/12/0421 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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