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89 PORTOBELLO ROAD LIMITED

Company number 06096226

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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)
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
17 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
24 Mar 2009 288a Secretary appointed wendy kirby
24 Mar 2009 288b Appointment terminated secretary susan todd
02 Mar 2009 288c Secretary's change of particulars / susan todd / 28/02/2009
02 Mar 2009 288c Director's change of particulars / warren todd / 28/02/2009
18 Feb 2009 363a Return made up to 12/02/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2008 363a Return made up to 12/02/08; full list of members
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Secretary's particulars changed
17 Sep 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
14 Sep 2007 88(2)R Ad 12/02/07-12/02/07 £ si 99@1.00=99 £ ic 1/100
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Secretary resigned