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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)
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 AA Full accounts made up to 25 December 2001
06 Jun 2002 363s Return made up to 28/05/02; full list of members
26 Mar 2002 288a New director appointed
06 Jun 2001 AA Full accounts made up to 25 December 2000
06 Jun 2001 363s Return made up to 28/05/01; full list of members
24 Nov 2000 363s Return made up to 05/11/00; full list of members
16 Nov 2000 AA Full accounts made up to 25 December 1999
18 Aug 2000 225 Accounting reference date shortened from 30/11/00 to 25/12/99
14 Dec 1999 MEM/ARTS Memorandum and Articles of Association
14 Dec 1999 288a New director appointed
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 287 Registered office changed on 07/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
15 Nov 1999 CERTNM Company name changed deenville LIMITED\certificate issued on 16/11/99
05 Nov 1999 NEWINC Incorporation