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PORTOBELLO BUSINESS CENTRE

Company number 03012156

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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)
03 Aug 2001 363s Annual return made up to 30/06/01
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 Dec 2000 AA Full accounts made up to 31 March 2000
28 Sep 2000 288b Director resigned
17 Aug 2000 288a New secretary appointed
31 Jul 2000 MISC Removal of auditor
31 Jul 2000 363s Annual return made up to 30/06/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
24 Dec 1999 AA Full accounts made up to 31 March 1999
01 Sep 1999 363s Annual return made up to 30/06/99
18 Dec 1998 AA Full accounts made up to 31 March 1998
10 Jul 1998 363s Annual return made up to 30/06/98
19 Jun 1998 288a New director appointed
15 Jan 1998 AA Full accounts made up to 31 March 1997
15 Jan 1998 363s Annual return made up to 20/01/98
23 Jun 1997 288a New director appointed
14 Feb 1997 363s Annual return made up to 20/01/97
31 Jan 1997 AA Full accounts made up to 31 March 1996
11 Dec 1996 288a New director appointed
19 Feb 1996 363s Annual return made up to 20/01/96
23 Jan 1996 288 New director appointed
16 Jan 1996 288 Director resigned
10 Nov 1995 225(1) Accounting reference date extended from 31/01 to 31/03
09 Nov 1995 MEM/ARTS Memorandum and Articles of Association
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association