- Company Overview for 37 PORTCHESTER ROAD LIMITED (06337748)
- Filing history for 37 PORTCHESTER ROAD LIMITED (06337748)
- People for 37 PORTCHESTER ROAD LIMITED (06337748)
- More for 37 PORTCHESTER ROAD LIMITED (06337748)
| 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) |
|---|---|---|---|
| 24 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 03 Oct 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 26 Aug 2010 | AD01 | Registered office address changed from Lansdowne House, Christchurch Road, Bournemouth Dorset BH1 3JW on 26 August 2010 | |
| 26 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 26 Aug 2010 | CH04 | Secretary's details changed for House & Son Property Consultants Limited on 1 January 2010 | |
| 26 Aug 2010 | AD02 | Register inspection address has been changed | |
| 26 Aug 2010 | CH01 | Director's details changed for Michael Anthony Malone on 1 January 2010 | |
| 13 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 14 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Apr 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
| 29 Aug 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 11 Mar 2008 | 88(2) | Ad 08/08/07\gbp si 9@1=9\gbp ic 1/10\ | |
| 12 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Feb 2008 | RESOLUTIONS |
Resolutions
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| 23 Aug 2007 | 288a | New secretary appointed | |
| 23 Aug 2007 | 288a | New director appointed | |
| 23 Aug 2007 | 287 | Registered office changed on 23/08/07 from: marquess court 69 southampton row london WC1B 4ET | |
| 23 Aug 2007 | 288b | Director resigned |