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153 PORTNALL ROAD LIMITED

Company number 03318016

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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)
26 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
14 Aug 2014 AP01 Appointment of Mr Daniel Paul Knightley as a director on 29 May 2014
19 Jul 2014 TM01 Termination of appointment of Andrea Higgins as a director on 29 May 2014
23 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 30
04 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
11 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
11 Nov 2012 AP03 Appointment of Luisa Bosco as a secretary
03 Nov 2012 AP01 Appointment of Alicia Cenizo as a director
30 Jul 2012 TM01 Termination of appointment of Theresa Steele as a director
30 Jul 2012 TM02 Termination of appointment of Theresa Steele as a secretary
30 Jul 2012 AD01 Registered office address changed from 153 Portnall Road Flat B London W9 3BN United Kingdom on 30 July 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
30 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Nicola Mckilligan as a secretary
31 Jan 2011 AP01 Appointment of Miss Luisa Bosco as a director
31 Jan 2011 TM01 Termination of appointment of Nicola Mckilligan as a director
31 Jan 2011 AP03 Appointment of Mrs Theresa Marie Steele as a secretary
13 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from Flat C 153 Portnall Road London W9 3BN on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Andrea Higgins on 29 January 2010
03 Feb 2010 CH01 Director's details changed for Nicola Mckilligan on 29 January 2010
03 Feb 2010 CH01 Director's details changed for Theresa Marie Steele on 29 January 2010