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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)
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Apr 1994 287 Registered office changed on 19/04/94 from: montdore house 26-30 highgate hill london N19 5NL
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Request DocumentRegistered office changed on 19/04/94 from: montdore house 26-30 highgate hill london N19 5NL
19 Apr 1994 225(1) Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01
04 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
14 Jul 1993 363a Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
21 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
04 Apr 1993 287 Registered office changed on 04/04/93 from: 10 horn lane acton london W3 9TA
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Request DocumentRegistered office changed on 04/04/93 from: 10 horn lane acton london W3 9TA
12 Oct 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
12 Oct 1992 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
30 Sep 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
08 Sep 1992 287 Registered office changed on 08/09/92 from: 35 horn lane acton london W3 9TA
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Request DocumentRegistered office changed on 08/09/92 from: 35 horn lane acton london W3 9TA
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
30 Oct 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Oct 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
13 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
18 Jan 1989 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
18 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Apr 1988 363 Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members
12 Apr 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
12 Apr 1988 AA Initial accounts made up to 31 July 1986
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Request DocumentInitial accounts made up to 31 July 1986