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PORTLAND APARTMENTS LIMITED

Company number 01401730

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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)
18 Oct 2010 TM01 Termination of appointment of Yann Lothore as a director
21 May 2010 AP01 Appointment of Mr Frank William David Thaxton as a director
22 Mar 2010 AA Total exemption small company accounts made up to 25 March 2009
01 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Yann Lothore on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mangat Ram Lamba on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Steve Hall on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Omparkash Gulati on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Man Mohan Bhatia on 1 December 2009
16 Oct 2009 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
14 Oct 2009 AD01 Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG on 14 October 2009
15 Apr 2009 288a Secretary appointed hml company secretarial services
16 Feb 2009 288b Appointment terminate, secretary jason a salter logged form
16 Feb 2009 287 Registered office changed on 16/02/2009 from, coopers, dunmow road abbess roding, ongar, essex, CM5 0PE
07 Jan 2009 288b Appointment terminated secretary jason salter
22 Dec 2008 AA Total exemption small company accounts made up to 25 March 2008
21 Oct 2008 363a Return made up to 14/10/08; full list of members
09 Nov 2007 363s Return made up to 14/10/07; change of members
23 Sep 2007 AA Total exemption small company accounts made up to 25 March 2007
15 May 2007 287 Registered office changed on 15/05/07 from: coopers dunmow road, abbess roding, ongar, essex CM5 0PE
08 Nov 2006 363s Return made up to 14/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 25 March 2006
02 Mar 2006 AA Total exemption small company accounts made up to 25 March 2005
17 Oct 2005 363s Return made up to 14/10/05; no change of members
16 Mar 2005 288a New director appointed