- Company Overview for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- Filing history for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- People for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- More for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
| 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 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 26 Jan 2012 | AD01 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 26 January 2012 | |
| 17 Jan 2012 | MISC | Section 519 | |
| 03 Jun 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 02 Jun 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
| 21 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for Mrs Naomi Claire Helen Heaton on 23 April 2010 | |
| 21 May 2010 | CH01 | Director's details changed for George Prothero Chatfield Hankinson on 23 April 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Mr Robert Austin Guest on 16 April 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Robert Austin Guest on 16 April 2010 | |
| 08 Apr 2010 | TM01 | Termination of appointment of Mark Heaton as a director | |
| 08 Apr 2010 | AP01 | Appointment of Robert Austin Guest as a director | |
| 31 Dec 2009 | CH03 | Secretary's details changed for Mrs Naomi Claire Helen Heaton on 1 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Mrs Naomi Claire Helen Heaton on 1 December 2009 | |
| 22 May 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
| 21 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 21 May 2009 | 288c | Director and secretary's change of particulars / naomi heaton / 19/03/2009 | |
| 27 Jun 2008 | 287 | Registered office changed on 27/06/2008 from highlands house basingstoke road spencers wood reading RG7 1NT | |
| 26 Jun 2008 | 363s |
Return made up to 23/04/08; no change of members
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| 24 Jun 2008 | AA | Accounts for a small company made up to 31 August 2007 | |
| 23 Sep 2007 | 288c | Director's particulars changed | |
| 23 Sep 2007 | 288c | Secretary's particulars changed | |
| 23 Sep 2007 | 288c | Director's particulars changed | |
| 05 Jul 2007 | AA | Accounts for a small company made up to 31 August 2006 |