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13A PORTOBELLO ROAD MANAGEMENT LTD.

Company number 02874994

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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)
25 Nov 2009 CH01 Director's details changed for Catherine Mary Foyle on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Anthony Fry on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Joanna Margaretta Maria Brown-Strengers on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mr John Andrew Brodie Armit on 24 November 2009
27 Apr 2009 288b Appointment terminated director william foyle
27 Apr 2009 288a Director appointed charlotte alice christine foyle
17 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 24/11/08; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jan 2008 363s Return made up to 24/11/07; no change of members
08 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
04 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 24/11/06; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 24/11/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
26 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 24/11/04; full list of members
06 Jan 2005 288a New director appointed
18 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed