PORTLAND PLACE SECRETARIES LIMITED
Company number 06036731
- Company Overview for PORTLAND PLACE SECRETARIES LIMITED (06036731)
- Filing history for PORTLAND PLACE SECRETARIES LIMITED (06036731)
- People for PORTLAND PLACE SECRETARIES LIMITED (06036731)
- More for PORTLAND PLACE SECRETARIES LIMITED (06036731)
| 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) |
|---|---|---|---|
| 10 Feb 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
|
|
| 11 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 12 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 14 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 17 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 17 Jan 2012 | TM01 | Termination of appointment of John Reed as a director | |
| 21 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 07 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 24 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Patrick Peter Mcavoy on 22 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for John Nicholas Reed on 22 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Nicholas John Caso on 22 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Richard Gareth Bolton on 22 December 2009 | |
| 09 Feb 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 05 Nov 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 15 Feb 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 15 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Feb 2008 | 288c | Director's particulars changed | |
| 15 Feb 2008 | 288c | Director's particulars changed | |
| 04 Oct 2007 | CERTNM | Company name changed riches & co (uk) LIMITED\certificate issued on 04/10/07 | |
| 18 Sep 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 |