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OFFICE PORTFOLIO LIMITED

Company number 03446691

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AD01 Registered office address changed from Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to C/O C/O Peter F. Tomlinson & Co - Solicitor 1 Northumberland Buildings Queen Square Bath BA1 2JB on 4 August 2016
23 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 150
23 Oct 2015 CH03 Secretary's details changed for Peter Francis Tomlinson on 1 October 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 150
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 150
10 Oct 2013 AD01 Registered office address changed from 7a Northumberland Buildings Queen Square Bath Bath and North East Somerset BA1 2JB on 10 October 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 SH03 Purchase of own shares.
13 Dec 2012 TM01 Termination of appointment of Grant Morrison as a director
11 Dec 2012 SH06 Cancellation of shares. Statement of capital on 11 December 2012
  • GBP 150
11 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Dec 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Spencer Honour on 10 October 2009
20 Oct 2009 CH01 Director's details changed for Grant James Morrison on 10 October 2009