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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)
04 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / spencer honour / 10/10/2008
06 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 08/10/07; full list of members
19 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
13 Oct 2006 363a Return made up to 08/10/06; full list of members
11 Jan 2006 288b Director resigned
30 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
11 Oct 2005 363a Return made up to 08/10/05; full list of members
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
11 Apr 2005 CERTNM Company name changed methis uk LIMITED\certificate issued on 11/04/05
12 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 14/10/04
07 Feb 2004 88(2)R Ad 19/01/04--------- £ si 298@1=298 £ ic 2/300
03 Feb 2004 288a New director appointed
15 Jan 2004 123 Nc inc already adjusted 12/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 CERTNM Company name changed glendrich LIMITED\certificate issued on 17/12/03
15 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
15 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
14 Oct 2002 363s Return made up to 08/10/02; full list of members