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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)
06 Oct 1998 363a Return made up to 15/09/98; full list of members
22 Jul 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 AA Full accounts made up to 31 December 1996
19 Sep 1997 363a Return made up to 15/09/97; full list of members
06 Feb 1997 288c Secretary's particulars changed
03 Nov 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 363a Return made up to 15/09/96; full list of members
18 Jun 1996 AA Full accounts made up to 31 December 1994
18 Sep 1995 363x Return made up to 15/09/95; full list of members
18 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 363x Return made up to 15/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/94; full list of members
31 Aug 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Mar 1994 MEM/ARTS Memorandum and Articles of Association
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1994 287 Registered office changed on 03/03/94 from: 31 corsham st london N1 6DR
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Request DocumentRegistered office changed on 03/03/94 from: 31 corsham st london N1 6DR
02 Mar 1994 CERTNM Company name changed decorsign LIMITED\certificate issued on 03/03/94
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Request DocumentCompany name changed decorsign LIMITED\certificate issued on 03/03/94
02 Mar 1994 CERTNM Company name changed\certificate issued on 02/03/94
15 Sep 1993 NEWINC Incorporation