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PORTROAD LIMITED

Company number 02749959

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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)
24 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Mar 1994 287 Registered office changed on 08/03/94 from: 27 new end hampstead london NW3 1JD
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Request DocumentRegistered office changed on 08/03/94 from: 27 new end hampstead london NW3 1JD
18 Nov 1993 363b Return made up to 23/09/93; full list of members
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Request DocumentReturn made up to 23/09/93; full list of members
13 Apr 1993 288 New director appointed
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12 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Nov 1992 287 Registered office changed on 10/11/92 from: suite 17 city business centre lower rd london SE16 1AA
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Request DocumentRegistered office changed on 10/11/92 from: suite 17 city business centre lower rd london SE16 1AA
10 Nov 1992 288 Secretary resigned
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10 Nov 1992 288 Director resigned
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04 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation