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PORTMAN SQUARE PROPERTIES LIMITED

Company number 03872261

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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)
25 Jun 2010 TM01 Termination of appointment of Richard Ashby as a director
25 Jun 2010 AP01 Appointment of Mr Toby Augustine Courtauld as a director
27 May 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr David James Paley Price as a director
31 Mar 2010 TM01 Termination of appointment of Alexander Ross as a director
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 28/05/09; full list of members
03 Jun 2008 288c Director's change of particulars / alexander ross / 03/06/2008
02 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 28/05/08; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 28/05/07; full list of members
18 Dec 2006 225 Accounting reference date extended from 25/12/06 to 31/12/06
14 Jun 2006 AA Full accounts made up to 25 December 2005
14 Jun 2006 363s Return made up to 28/05/06; full list of members
23 Jun 2005 AA Full accounts made up to 25 December 2004
23 Jun 2005 363s Return made up to 28/05/05; full list of members
07 Jun 2004 AA Full accounts made up to 25 December 2003
07 Jun 2004 363s Return made up to 28/05/04; full list of members
10 Jan 2004 AUD Auditor's resignation
05 Jun 2003 AA Full accounts made up to 25 December 2002
05 Jun 2003 363s Return made up to 28/05/03; full list of members