- Company Overview for E-PORTALS LTD. (03901009)
- Filing history for E-PORTALS LTD. (03901009)
- People for E-PORTALS LTD. (03901009)
- Charges for E-PORTALS LTD. (03901009)
- More for E-PORTALS LTD. (03901009)
| 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 Feb 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
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| 02 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 10 Oct 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 28 Mar 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 12 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Jan 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 04 Jan 2011 | TM01 | Termination of appointment of Ian Chester as a director | |
| 13 Oct 2010 | AP01 | Appointment of Carl Edward Loch Hovland as a director | |
| 10 Mar 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Trevor Norman Cass on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mario Rosi on 5 January 2010 | |
| 02 Jan 2010 | CH01 | Director's details changed for Mr Trevor Norman Cass on 30 December 2008 | |
| 31 Dec 2009 | CH03 | Secretary's details changed for Mr Harald Loch Hovland on 12 June 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr Harald Loch Hovland on 12 June 2009 | |
| 15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from courtways middle hill egham surrey TW20 0JR | |
| 07 Apr 2009 | 288a | Director appointed ian john chester | |
| 28 Mar 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 07 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 06 Nov 2008 | 288b | Appointment terminated director roy sheridan | |
| 22 Jul 2008 | 288a | Director appointed mr roy martin sheridan | |
| 22 Jul 2008 | 288a | Director appointed trevor norman cass | |
| 07 Jan 2008 | 363a | Return made up to 30/12/07; full list of members |