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THE PORTRAIT GALLERY COMPANY LIMITED

Company number 02117009

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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)
13 Feb 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
04 Feb 1993 AA Accounts for a small company made up to 31 March 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 March 1992
01 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/92; full list of members
08 May 1992 363b Return made up to 31/12/91; no 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 31/12/91; no change of members
08 May 1992 363(287) Registered office changed on 08/05/92
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Request DocumentRegistered office changed on 08/05/92
16 Dec 1991 CERTNM Company name changed gallery enterprises LIMITED\certificate issued on 17/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gallery enterprises LIMITED\certificate issued on 17/12/91
16 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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 March 1991
10 Jul 1991 AA Accounts for a small company made up to 31 March 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 March 1990
26 Jun 1991 363a Return made up to 31/12/90; no 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 31/12/90; no change of members
22 Aug 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
04 May 1990 AA Accounts for a small company made up to 31 March 1988
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 March 1988
04 May 1990 AA Accounts for a small company made up to 31 March 1989
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 March 1989
26 Jun 1989 363 Return made up to 14/10/88; 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 14/10/88; full list of members
30 Nov 1988 287 Registered office changed on 30/11/88 from: 33A ironmarket newcastle-upon-tyne staffs ST5 1RP ST5 1RP
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Request DocumentRegistered office changed on 30/11/88 from: 33A ironmarket newcastle-upon-tyne staffs ST5 1RP ST5 1RP
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1987 287 Registered office changed on 21/08/87 from: 63/67 tabernacle street london EC2A 4AH
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Request DocumentRegistered office changed on 21/08/87 from: 63/67 tabernacle street london EC2A 4AH
21 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1987 CERTNM Company name changed fibreclass LIMITED\certificate issued on 14/07/87
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Request DocumentCompany name changed fibreclass LIMITED\certificate issued on 14/07/87
30 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation