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PORTOBELLO BUSINESS CENTRE

Company number 03012156

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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)
14 Jul 2017 TM01 Termination of appointment of Mina Zaher as a director on 30 May 2017
25 Mar 2017 AP01 Appointment of Ms Mina Zaher as a director on 22 March 2017
21 Dec 2016 AA Accounts for a small company made up to 31 March 2016
26 Oct 2016 MA Memorandum and Articles of Association
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Jan 2016 TM01 Termination of appointment of Josephine Mary Young as a director on 11 January 2016
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
18 Nov 2015 AP01 Appointment of Mr. Allen Leslie Pluck as a director on 12 November 2015
18 Nov 2015 AP01 Appointment of Mrs Rebecca Claire Lynch as a director on 12 November 2015
06 Oct 2015 TM01 Termination of appointment of Edward Mcandrew Purcell as a director on 9 September 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
20 May 2015 AP01 Appointment of Mrs Deepti Atrish as a director on 18 March 2015
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
26 Oct 2014 TM01 Termination of appointment of Hala Raed as a director on 3 September 2014
29 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
27 Jun 2014 AP01 Appointment of Mr William John Buchanan Lake as a director
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Aug 2013 AP01 Appointment of Mrs Josephine Mary Young as a director
13 Aug 2013 AP01 Appointment of Ms Hala Raed as a director
13 Aug 2013 AP01 Appointment of Mr Daniel Julia Quevedo as a director
13 Aug 2013 AP01 Appointment of Mr Geoff Mann as a director
18 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list