A. POORTMAN (LONDON) LIMITED

Company number 00485890

Date	Type	Description	View / Download
03 Dec 2009	CH03	Secretary's details changed for Mr Robert David Burkeman on 12 November 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Andrew Joseph Jacobs on 12 November 2009	(2 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2009	363a	Return made up to 12/03/09; full list of members	(5 pages)
28 Apr 2009	AA	Accounts made up to 30 June 2008	(23 pages)
25 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
11 Mar 2008	AA	Accounts for a medium company made up to 30 June 2007	(18 pages)
12 Mar 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)
11 Jan 2007	AA	Accounts made up to 30 June 2006	(21 pages)
05 May 2006	AA	Accounts made up to 30 June 2005	(20 pages)
23 Mar 2006	363a	Return made up to 12/03/06; full list of members	(3 pages)
26 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2005	AA	Accounts made up to 30 June 2004	(21 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 5TH floor tugu building, 83-85 mansell street, london, E1 8AN	(1 page)
27 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
20 Apr 2005	363s	Return made up to 12/03/05; full list of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2005	363a	Return made up to 12/03/05; full list of members	(3 pages)
01 Mar 2005	288c	Director's particulars changed	(1 page)
16 Apr 2004	287	Registered office changed on 16/04/04 from: prescot house, prescot street, london E1 8BB	(1 page)
29 Mar 2004	363a	Return made up to 12/03/04; full list of members	(6 pages)
26 Mar 2004	AA	Accounts made up to 30 June 2003	(20 pages)
12 Feb 2004	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)
25 Mar 2003	363a	Return made up to 12/03/03; full list of members	(6 pages)
19 Mar 2003	AA	Group of companies' accounts made up to 31 August 2002	(21 pages)