- Company Overview for PROPORTION LONDON LIMITED (02597122)
- Filing history for PROPORTION LONDON LIMITED (02597122)
- People for PROPORTION LONDON LIMITED (02597122)
- Charges for PROPORTION LONDON LIMITED (02597122)
- Insolvency for PROPORTION LONDON LIMITED (02597122)
- More for PROPORTION LONDON LIMITED (02597122)
| 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) |
|---|---|---|---|
| 19 Aug 2014 | MR01 | Registration of charge 025971220011 | |
| 19 Aug 2014 | MR01 | Registration of charge 025971220012 | |
| 06 Aug 2014 | MR01 | Registration of charge 025971220010 | |
| 01 Aug 2014 | AP01 | Appointment of Mr Robert Hamish Mcpherson as a director on 31 July 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Peter Stephen Ferstendik as a director on 31 July 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Keith Fox as a director on 31 July 2014 | |
| 01 Aug 2014 | AP01 | Appointment of Ms Tanya Kim Reynolds as a director on 31 July 2014 | |
| 01 Aug 2014 | AP01 | Appointment of Mr Robert Taylor as a director on 31 July 2014 | |
| 01 Aug 2014 | AP01 | Appointment of Ms Antonia Michele D'marco as a director on 31 July 2014 | |
| 01 Aug 2014 | AP01 | Appointment of Mr Thomas James Billings as a director on 31 July 2014 | |
| 01 Aug 2014 | AP03 | Appointment of Mr Thomas James Billings as a secretary on 31 July 2014 | |
| 01 Aug 2014 | TM02 | Termination of appointment of Keith Fox as a secretary on 31 July 2014 | |
| 01 Aug 2014 | AD01 | Registered office address changed from 3 Blackhorse Lane London E17 6DS to 3 Blackhorse Lane London E17 6DS on 1 August 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
|
|
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 27 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 18 Sep 2008 | AA | Full accounts made up to 31 December 2007 |