- Company Overview for PORTOBELLO PICTURES LIMITED (02853568)
- Filing history for PORTOBELLO PICTURES LIMITED (02853568)
- People for PORTOBELLO PICTURES LIMITED (02853568)
- Charges for PORTOBELLO PICTURES LIMITED (02853568)
- Registers for PORTOBELLO PICTURES LIMITED (02853568)
- More for PORTOBELLO PICTURES LIMITED (02853568)
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) |
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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
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|
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
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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 |