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MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED

Company number 01885440

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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)
05 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2001 363s Return made up to 31/12/00; full list of members
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
09 Mar 2000 363s Return made up to 31/12/99; full list of members
25 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1999 363s Return made up to 31/12/98; no change of members
03 Dec 1998 287 Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1998 AA Accounts for a dormant company made up to 31 January 1998
07 Jul 1998 287 Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ
23 Feb 1998 363s Return made up to 31/12/97; full list of members
03 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
25 Feb 1997 363s Return made up to 31/12/96; no change of members
21 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1996 363s Return made up to 31/12/95; no change of members
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
17 Aug 1995 288 Secretary resigned
16 Aug 1995 288 Director resigned
16 Aug 1995 288 New secretary appointed
05 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
27 Apr 1994 AA Accounts for a dormant company made up to 31 July 1993
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 dormant company made up to 31 July 1993