13A PORTOBELLO ROAD MANAGEMENT LTD.

Company number 02874994

Date	Type	Description	View / Download
14 Jan 1997	AA	Full accounts made up to 31 December 1995	(7 pages)
08 Jan 1997	225	Accounting reference date shortened from 30/11/96 to 31/12/95	(1 page)
27 Dec 1996	363s	Return made up to 24/11/96; no change of members	(4 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
31 Jul 1996	363a	Return made up to 24/11/95; no change of members	(4 pages)
31 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	363s	Return made up to 24/11/94; full list of members	(6 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: 19 old court place kensington london W8 4PF	(1 page)
21 Feb 1995	AA	Accounts for a dormant company made up to 30 November 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 Document
21 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
31 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Dec 1993	CERTNM	Company name changed televisual uk LTD\certificate issued on 15/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	NEWINC	Incorporation	(14 pages)