PORTMAN BURTLEY ESTATE COMPANY LIMITED

Company number 00554747

Date	Type	Description	View / Download
12 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(5 pages)
04 Sep 2014	AA	Full accounts made up to 5 April 2014	(14 pages)
07 Jan 2014	AP01	Appointment of Mr John Michael Wythe as a director	(3 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(5 pages)
04 Oct 2013	TM01	Termination of appointment of John Watney as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 5 April 2013	(14 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
11 Dec 2012	CH01	Director's details changed for Mr John Adrian Watney on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Richard Neville Lay on 11 December 2012	(2 pages)
11 Dec 2012	CH03	Secretary's details changed for Mrs Katherine Georgina Balderson on 11 December 2012	(1 page)
06 Dec 2012	AA	Full accounts made up to 5 April 2012	(14 pages)
20 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(7 pages)
20 Dec 2011	AD02	Register inspection address has been changed from 38 Seymour Street London W1H 7BP England	(1 page)
12 Dec 2011	AP01	Appointment of William Hewitt Moore as a director	(3 pages)
15 Nov 2011	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP on 15 November 2011	(1 page)
05 Sep 2011	AA	Full accounts made up to 5 April 2011	(14 pages)
31 May 2011	TM01	Termination of appointment of Gareth Clutton as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Full accounts made up to 5 April 2010	(14 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Nov 2009	AA	Full accounts made up to 5 April 2009	(15 pages)
08 Oct 2009	CH01	Director's details changed for Richard Neville Lay on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Adrian Watney on 8 October 2009	(2 pages)