- Company Overview for PORTMAN,HILL & COMPANY LIMITED (00304015)
- Filing history for PORTMAN,HILL & COMPANY LIMITED (00304015)
- People for PORTMAN,HILL & COMPANY LIMITED (00304015)
- More for PORTMAN,HILL & COMPANY LIMITED (00304015)
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) |
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11 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Nov 1995 | 288 | New secretary appointed | |
22 Nov 1995 | 288 | Director resigned | |
22 Nov 1995 | 288 | Secretary resigned | |
18 Jul 1995 | 288 | Secretary resigned | |
13 Jul 1995 | 288 | New secretary appointed;new director appointed | |
07 Jul 1995 | 363s |
Return made up to 30/06/95; no change of members
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|
Request DocumentReturn made up to 30/06/95; no change of members |
06 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
03 Jul 1994 | 363s |
Return made up to 30/06/94; no change of members
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|
Request DocumentReturn made up to 30/06/94; no change of members |
03 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
07 Jul 1993 | 363s |
Return made up to 30/06/93; full list of members
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|
Request DocumentReturn made up to 30/06/93; full list of members |
15 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
06 Jul 1992 | 363s |
Return made up to 30/06/92; change of members
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Request DocumentReturn made up to 30/06/92; change of members |
28 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1991 | 88(2)R |
Ad 12/09/91--------- £ si 175000@1=175000 £ ic 20000/195000
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Request DocumentAd 12/09/91--------- £ si 175000@1=175000 £ ic 20000/195000 |
15 Oct 1991 | 123 |
£ nc 20000/500000 12/09/91
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Request Document£ nc 20000/500000 12/09/91 |
12 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jul 1991 | 363a |
Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members |
03 Sep 1990 | 287 |
Registered office changed on 03/09/90 from: africa house 64 kingsway london WC2B 6BD
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Request DocumentRegistered office changed on 03/09/90 from: africa house 64 kingsway london WC2B 6BD |
06 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
06 Aug 1990 | 363 |
Return made up to 30/07/90; full list of members
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|
Request DocumentReturn made up to 30/07/90; full list of members |