LONDON CENTRAL PORTFOLIO LIMITED

Company number 02494797

Date	Type	Description	View / Download
02 Jun 2007	363s	Return made up to 23/04/07; full list of members	(9 pages)
15 May 2007	288b	Secretary resigned	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 4 & 5 north hill colchester essex CO1 1EB	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
05 Jun 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
29 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
17 May 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
13 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
15 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 11 breams buildings london EC4A 1DW	(1 page)
29 Aug 2003	288c	Secretary's particulars changed	(1 page)
15 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(9 pages)
30 May 2003	288b	Secretary resigned	(1 page)
30 May 2003	288a	New secretary appointed	(2 pages)
11 May 2003	363s	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 May 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
01 May 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)
21 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Sep 2001	CERTNM	Company name changed london central portfolio service s LIMITED\certificate issued on 19/09/01	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
24 May 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
11 May 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
12 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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