Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTOBELLO DEVELOPMENTS LIMITED

Company number 02396998

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2010 AA Full accounts made up to 30 September 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
05 Oct 2009 CH01 Director's details changed for Richard Dominic Claydon on 1 October 2009
29 Sep 2009 288c Director's change of particulars / richard claydon / 23/09/2009
29 Jun 2009 363a Return made up to 20/06/09; full list of members
26 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 14
06 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Full accounts made up to 30 September 2008
23 Sep 2008 288b Appointment terminated director james bell
11 Jul 2008 363s Return made up to 20/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from 1 jermyn street london SW1Y 4UH
07 May 2008 AA Full accounts made up to 30 September 2007
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 363s Return made up to 20/06/07; full list of members
26 Apr 2007 AA Full accounts made up to 30 September 2006
13 Apr 2007 169 £ ic 556100/546500 04/01/07 £ sr 9600@1=9600
20 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2006 363s Return made up to 20/06/06; full list of members
02 May 2006 AA Full accounts made up to 30 September 2005
29 Jun 2005 363s Return made up to 20/06/05; full list of members
08 Mar 2005 AA Full accounts made up to 30 September 2004
01 Nov 2004 287 Registered office changed on 01/11/04 from: gossard house 7-8 savile row london W1S 3PE
30 Oct 2004 288a New director appointed