ANALYTICAL PORTFOLIOS LIMITED

Company number 04137297

Date	Type	Description	View / Download
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Jan 2008	363a	Return made up to 08/01/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical portfolios LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
07 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
27 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
09 Jan 2007	363a	Return made up to 08/01/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical portfolios LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
03 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
16 Jan 2006	363a	Return made up to 08/01/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical portfolios LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
15 Jan 2006	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 8-10 new fetter lane, london, EC4A 1AF	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
14 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
17 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
02 Mar 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of John Alexander Heller, director of analytical portfolios LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(7 pages)
02 Feb 2005	288b	Director resigned	(2 pages)
01 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
16 Jan 2004	363s	Return made up to 08/01/04; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical portfolios LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
03 Sep 2003	288a	New director appointed	(5 pages)