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PORTLAND HOUSE CONSTRUCTION LIMITED

Company number 02714759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 1998 363a Return made up to 14/05/98; full list of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
23 Jun 1997 363a Return made up to 14/05/97; full list of members
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
12 Jun 1996 363a Return made up to 14/05/96; full list of members
19 Jul 1995 287 Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB
16 Jun 1995 363x Return made up to 14/05/95; full list of members
15 Jun 1995 AA Accounts for a dormant company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363x Return made up to 14/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/94; full list of members
25 May 1994 287 Registered office changed on 25/05/94 from: 11 kensington court london W8 5DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/94 from: 11 kensington court london W8 5DN
12 May 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
12 May 1994 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
12 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1993 363s Return made up to 14/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; full list of members
27 Jul 1992 88(2)R Ad 20/05/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/92--------- £ si 2@1=2 £ ic 2/4
27 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1992 CERTNM Company name changed tintop LIMITED\certificate issued on 15/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tintop LIMITED\certificate issued on 15/06/92
12 Jun 1992 CERTNM Company name changed\certificate issued on 12/06/92
11 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 May 1992 287 Registered office changed on 26/05/92 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/92 from: 120 east road london N1 6AA
14 May 1992 NEWINC Incorporation