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PORTLAND HILL GROUP LTD

Company number 02876907

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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)
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1996 AA Full group accounts made up to 31 December 1995
09 May 1996 287 Registered office changed on 09/05/96 from: 6 breams buildings london EC4A 1HP
20 Dec 1995 88(2)R Ad 31/12/94--------- £ si 49998@1
20 Dec 1995 363s Return made up to 01/12/95; change of members
19 Sep 1995 AA Full accounts made up to 31 December 1994
17 May 1995 288 Director's particulars changed
11 Apr 1995 363s Return made up to 01/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 01/12/94; full list of members
10 Jan 1995 287 Registered office changed on 10/01/95 from: imperial house humber road london NW2 6ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/95 from: imperial house humber road london NW2 6ER
23 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation