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15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 02113682

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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)
09 May 1996 288 Director's particulars changed
09 May 1996 288 Director's particulars changed
24 Apr 1996 288 Director resigned
19 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 363s Return made up to 20/03/94; change of members
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Request DocumentReturn made up to 20/03/94; change of members
09 Dec 1993 363b Return made up to 20/03/93; change of members
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Request DocumentReturn made up to 20/03/93; change of members
16 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1993 363a Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
02 Jul 1993 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
02 Jul 1993 363a Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
02 Jul 1993 363a Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
02 Jul 1993 363a Return made up to 20/03/88; full list of members
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Request DocumentReturn made up to 20/03/88; full list of members
01 Jul 1993 288 Secretary resigned;new secretary appointed
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11 Feb 1993 288 New director appointed
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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08 Jan 1993 287 Registered office changed on 08/01/93 from: 77 wimpole street london W1A 3BQ
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Request DocumentRegistered office changed on 08/01/93 from: 77 wimpole street london W1A 3BQ
02 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Jul 1992 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Jul 1992 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed