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PORTOBELLO PUBS LIMITED

Company number 05842775

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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)
13 Dec 2007 88(3) Particulars of contract relating to shares
13 Dec 2007 88(2)R Ad 22/11/07--------- £ si 1700@1=1700 £ ic 55000/56700
27 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 363s Return made up to 09/06/07; full list of members
19 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
19 Oct 2007 363(287) Registered office changed on 19/10/07
19 Oct 2007 363(353) Location of register of members address changed
30 Sep 2007 287 Registered office changed on 30/09/07 from: 6 welford place wimbledon village london SW19 5AJ
12 Sep 2007 287 Registered office changed on 12/09/07 from: 310 portobello road london W10 5TA
07 Sep 2007 287 Registered office changed on 07/09/07 from: 52 fitzneal street east acton london W12 0BB
22 May 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
04 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
23 Nov 2006 88(2)R Ad 16/10/06--------- £ si 54999@1=54999 £ ic 1/55000
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Exist s/hol waive right 16/10/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 123 £ nc 1000/55000 16/10/06
23 Nov 2006 288a New secretary appointed
23 Nov 2006 287 Registered office changed on 23/11/06 from: 50 broadway london SW1H 0BL
23 Nov 2006 288b Secretary resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned