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73 PORTLAND PLACE LIMITED

Company number 01286121

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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)
28 Jan 1997 363s Return made up to 27/10/96; no change of members
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New secretary appointed
28 Jan 1997 288b Secretary resigned
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
03 Nov 1996 AA Accounts for a small company made up to 31 December 1994
21 Jun 1996 363b Return made up to 27/10/95; no change of members
21 Jun 1996 288 New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH October 2023 under section 1088 of the Companies Act 2006
21 May 1996 DISS6 Strike-off action suspended
14 May 1996 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 1995 287 Registered office changed on 29/01/95 from: druce management LTD 32 grosvenor gardens london SW1W 0DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/95 from: druce management LTD 32 grosvenor gardens london SW1W 0DH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Oct 1994 363s Return made up to 27/10/94; full list of members
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Request DocumentReturn made up to 27/10/94; full list of members
07 Mar 1994 287 Registered office changed on 07/03/94 from: twyman hse 31/39 camden rd london NW1 9LA
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Request DocumentRegistered office changed on 07/03/94 from: twyman hse 31/39 camden rd london NW1 9LA
04 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
04 Nov 1993 363a Return made up to 27/10/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/93; change of members
27 Jul 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Dec 1992 363s Return made up to 27/10/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/92; change of members
30 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Jun 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
30 Jun 1992 363a Return made up to 22/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/91; full list of members