- Company Overview for PORTMAN LIME TREE LIMITED (09288982)
- Filing history for PORTMAN LIME TREE LIMITED (09288982)
- People for PORTMAN LIME TREE LIMITED (09288982)
- Charges for PORTMAN LIME TREE LIMITED (09288982)
- More for PORTMAN LIME TREE LIMITED (09288982)
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) |
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08 Oct 2016 | AP03 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 | |
08 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
13 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 | |
18 May 2016 | AP01 | Appointment of Mr Rajesh Shah as a director on 9 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 | |
05 Apr 2016 | TM01 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 | |
29 Feb 2016 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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19 Mar 2015 | CERTNM |
Company name changed newincco 1336 LIMITED\certificate issued on 19/03/15
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22 Feb 2015 | AA01 | Current accounting period extended from 31 October 2015 to 31 March 2016 | |
22 Feb 2015 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 43-45 Portman Square London W1H 6LY on 22 February 2015 | |
22 Feb 2015 | AP01 | Appointment of Mr Anthony Douglas Gill as a director on 17 December 2014 | |
22 Feb 2015 | TM01 | Termination of appointment of Christopher Alan Mackie as a director on 17 December 2014 | |
22 Feb 2015 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary on 17 December 2014 | |
22 Feb 2015 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director on 17 December 2014 | |
22 Feb 2015 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director on 17 December 2014 | |
22 Feb 2015 | AP03 | Appointment of Sandra Judith Odell as a secretary on 17 December 2014 | |
22 Feb 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 17 December 2014 | |
22 Feb 2015 | AP01 | Appointment of Mr Maxwell David Shaw James as a director on 17 December 2014 | |
30 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-30
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