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PORTOFINO (COLCHESTER) LIMITED

Company number 05612586

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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)
19 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Mar 2014 CH01 Director's details changed for Mr Cengiz Candan on 11 March 2014
12 Mar 2014 CH03 Secretary's details changed for Oznur Candan on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Cengiz Candan on 11 March 2014
03 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
14 Nov 2013 CH01 Director's details changed for Mr Hakan Candan on 23 October 2013
23 Aug 2013 AD01 Registered office address changed from Haven Road Colchester Essex CO2 8HT on 23 August 2013
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Aug 2012 AP01 Appointment of Mr Hakan Candan as a director
17 Jul 2012 TM01 Termination of appointment of Orhan Yazici as a director
17 Jul 2012 TM01 Termination of appointment of Mehmet Yazici as a director
16 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 November 2010
09 May 2011 TM01 Termination of appointment of David Brimfield as a director
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 04/11/08; full list of members
30 Jul 2008 288a Director appointed mehmet emin yazici