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PORTLAND REGISTRARS LIMITED

Company number 02254697

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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)
08 Nov 2012 TM01 Termination of appointment of Lesley Finger as a director
08 Nov 2012 TM01 Termination of appointment of Laurence Finger as a director
09 Oct 2012 AP01 Appointment of Mr Lutfy Ossman as a director
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 October 2010
23 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 23 June 2010
24 May 2010 AP03 Appointment of Suzana Vuksanovic as a secretary
24 May 2010 TM02 Termination of appointment of Lorraine Alderson as a secretary
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Marc Voulters on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr David Sinanan on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mrs Meryl Nina Rosenberg on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Laurence Warren Finger on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mrs Lesley Ruth Finger on 30 November 2009
22 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Nov 2008 363a Return made up to 15/11/08; full list of members
16 May 2008 288c Secretary's change of particulars / lorraine morton / 26/04/2008
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Nov 2006 363a Return made up to 15/11/06; full list of members