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PORTELET INVESTMENTS LIMITED

Company number FC025524

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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)
13 Oct 2015 OSDS01 Closure of UK establishment(s) BR007822 and overseas company FC025524 on 28 September 2015
06 Aug 2015 OSCH03 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
18 May 2011 AA Full accounts made up to 18 September 2010
13 Apr 2011 OSCH05 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
13 Apr 2011 OSCH03 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
13 Apr 2011 OSCH03 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
04 Mar 2010 AA Full accounts made up to 12 September 2009
04 Mar 2010 OSCH05 Secretary's details changed for Mrs Rosalyn Sharon Mendelsohn on 1 September 2009
04 Mar 2010 OSCH03 Director's details changed for Rosalyn Sharon Mendelsohn on 1 September 2009
10 Sep 2009 AA Full accounts made up to 13 September 2008
06 Mar 2008 AA Full accounts made up to 15 September 2007
19 Jun 2007 AA Full accounts made up to 16 September 2006
31 Oct 2006 BR6 BR007822 par appointed 29/09/06 mendelsohn rosalyn sharon 45 oakleigh park south london N20 9JR
31 Oct 2006 BR6 BR007822 par terminated 29/09/06 harney declan patrick
12 Oct 2006 BR3 Change of address 25/09/06 19 SE
18 Sep 2006 BR4 Dir resigned 29/08/06 harney declan patrick
18 Sep 2006 BR4 Dir appointed 29/08/06 mendelsohn rosalyn sharon london N20 9JR
10 Jul 2006 AA Full accounts made up to 17 September 2005
03 May 2005 AA Full accounts made up to 18 September 2004
03 May 2005 225 Accounting reference date shortened from 30/09/05 to 15/09/05
18 Mar 2005 BR5 BR007822 address change 01/03/05 associated british foods PLC weston centre, bowater house 68 knightsbridge london SW1X 7LQ
12 Oct 2004 BR1-PAR BR007822 par appointed harney declan patrick 49 baring road beaconsfield buckinghamshire HP9 2NF
12 Oct 2004 BR1-PAR BR007822 par appointed russell peter andrew 27 valley road rickmansworth hertfordshire WD3 4DT
12 Oct 2004 BR1-BCH BR007822 registered
12 Oct 2004 BR1 Initial branch registration