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PORTOBELLO PICTURES LIMITED

Company number 02853568

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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)
21 Oct 2008 288c Director's change of particulars / eric abraham / 14/09/2008
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Sep 2008 288b Appointment terminated secretary bhupendra lakhani
08 Sep 2008 288a Secretary appointed caroline gaukroger
07 Mar 2008 363a Return made up to 15/09/07; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 363a Return made up to 15/09/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2005 363a Return made up to 15/09/05; full list of members
05 May 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Oct 2004 363s Return made up to 15/09/04; full list of members
16 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Oct 2003 288b Secretary resigned
20 Sep 2003 288a New secretary appointed
16 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Oct 2002 363s Return made up to 15/09/02; full list of members
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Oct 2001 363s Return made up to 15/09/01; full list of members
21 Sep 2000 363s Return made up to 15/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/09/00
04 Jul 2000 AA Full accounts made up to 31 December 1999
19 Oct 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 363a Return made up to 15/09/99; full list of members