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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)
28 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
30 Jan 2009 363a Return made up to 29/01/09; full list of members
30 Jan 2009 288c Director's change of particulars / theresa forrest / 10/08/2008
22 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
22 Apr 2008 288a Director appointed andrea higgins
22 Apr 2008 288b Appointment terminated director paul caulfield
27 Feb 2008 363a Return made up to 29/01/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
07 Mar 2007 363s Return made up to 29/01/07; full list of members
07 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
20 Jun 2006 288a New director appointed
07 Mar 2006 363s Return made up to 29/01/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 07/03/06
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 2ND floor flat 153 portnall road london W9 3BN
03 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
17 Aug 2005 288a New director appointed
07 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 AA Accounts for a dormant company made up to 28 February 2004
22 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Feb 2004 363s Return made up to 13/02/04; full list of members
08 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
14 Feb 2003 363s Return made up to 13/02/03; full list of members