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228 PORTNALL ROAD LIMITED

Company number 08100667

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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)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 8 pages (8 pages)
29 Jan 2014	MR01	Registration of charge 081006670006	View PDF Registration of charge 081006670006 - link opens in a new window - 21 pages (21 pages)
12 Dec 2013	CH01	Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013	View PDF Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AP01	Appointment of Mr Niall Samuel Ivers as a director	View PDF Appointment of Mr Niall Samuel Ivers as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP01	Appointment of Mr Michael Lewis Kingsley as a director	View PDF Appointment of Mr Michael Lewis Kingsley as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP01	Appointment of Michael David Allen Benton as a director	View PDF Appointment of Michael David Allen Benton as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP01	Appointment of Michele Benton as a director	View PDF Appointment of Michele Benton as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP01	Appointment of Elliott Simon Francis Engers as a director	View PDF Appointment of Elliott Simon Francis Engers as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	MR01	Registration of charge 081006670005	View PDF Registration of charge 081006670005 - link opens in a new window - 14 pages (14 pages)
22 May 2013	MR01	Registration of charge 081006670004	View PDF Registration of charge 081006670004 - link opens in a new window - 22 pages (22 pages)
22 May 2013	MR01	Registration of charge 081006670003	View PDF Registration of charge 081006670003 - link opens in a new window - 22 pages (22 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	TM01	Termination of appointment of Elliott Engers as a director	View PDF Termination of appointment of Elliott Engers as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP01	Appointment of Mr Daniel Benton as a director	View PDF Appointment of Mr Daniel Benton as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Elliott Simon Francis Engers as a director	View PDF Appointment of Elliott Simon Francis Engers as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AD01	Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 18 June 2012	View PDF Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 18 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	CERTNM	Company name changed drewmore LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed drewmore LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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