- Company Overview for PORTMAN SQUARE PROPERTIES LIMITED (03872261)
- Filing history for PORTMAN SQUARE PROPERTIES LIMITED (03872261)
- People for PORTMAN SQUARE PROPERTIES LIMITED (03872261)
- Charges for PORTMAN SQUARE PROPERTIES LIMITED (03872261)
- More for PORTMAN SQUARE PROPERTIES LIMITED (03872261)
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) |
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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
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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 |