- Company Overview for PORTLAND DIRECTORS LIMITED (04627592)
- Filing history for PORTLAND DIRECTORS LIMITED (04627592)
- People for PORTLAND DIRECTORS LIMITED (04627592)
- Registers for PORTLAND DIRECTORS LIMITED (04627592)
- More for PORTLAND DIRECTORS LIMITED (04627592)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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|
| 20 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 04 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 May 2013 | CH01 | Director's details changed for Ms. Robyn Spitz on 30 May 2013 | |
| 30 May 2013 | CH01 | Director's details changed for Ms Nadia Minkoff on 30 May 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 09 Jan 2013 | AD01 | Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 | |
| 22 Aug 2012 | TM01 | Termination of appointment of Gerard Norton as a director | |
| 29 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Feb 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 03 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 31 Dec 2010 | TM01 | Termination of appointment of Roy Murray as a director | |
| 31 Dec 2010 | AP01 | Appointment of Michael Frenzel as a director | |
| 25 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 03 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 27 Nov 2009 | CH01 | Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Ms. Robyn Spitz on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Mr Roy Robert Murray on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Miss Nadia Minkoff on 1 October 2009 | |
| 12 Aug 2009 | 288c | Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 | |
| 24 Jul 2009 | 287 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT |