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WILLOWGREEN PORTMAN SQUARE LIMITED

Company number 02247192

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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)
31 May 1995 363s Return made up to 22/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Sep 1994 363x Return made up to 22/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/94; no change of members
16 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jun 1994 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
20 May 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 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
14 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
17 Jun 1993 363s Return made up to 22/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/04/93; full list of members
11 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 1993 287 Registered office changed on 12/01/93 from: 51 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 12/01/93 from: 51 queen anne street london W1M 9FA
29 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
29 Jun 1992 363a Return made up to 22/04/92; full list of members
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Request DocumentReturn made up to 22/04/92; full list of members
29 Jun 1992 363a Return made up to 22/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/91; full list of members
29 Jun 1992 363a Return made up to 22/04/89; full list of members
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Request DocumentReturn made up to 22/04/89; full list of members
29 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Jun 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
29 Jun 1992 AA Accounts for a dormant company made up to 31 March 1989
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 1989
29 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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 1991
29 Jun 1992 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
29 Jun 1992 363a Return made up to 22/04/90; full list of members
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Request DocumentReturn made up to 22/04/90; full list of members
14 Apr 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned