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153 PORTNALL ROAD LIMITED

Company number 03318016

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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)
11 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
11 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2001 363s Return made up to 13/02/01; full list of members
13 Oct 2000 AA Accounts for a dormant company made up to 28 February 2000
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000 363s Return made up to 13/02/00; full list of members
26 Jan 2000 AA Accounts for a dormant company made up to 28 February 1999
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1999 288a New secretary appointed;new director appointed
19 Feb 1999 288b Secretary resigned;director resigned
19 Feb 1999 363s Return made up to 13/02/99; full list of members
10 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1998 363s Return made up to 13/02/98; full list of members
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Secretary resigned;director resigned
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New secretary appointed;new director appointed
24 Feb 1997 287 Registered office changed on 24/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Feb 1997 NEWINC Incorporation