PORTMAN BURTLEY ESTATE COMPANY LIMITED

Company number 00554747

Date	Type	Description	View / Download
05 Feb 2004	AA	Full accounts made up to 5 April 2003	(11 pages)
15 Dec 2003	363s	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2003	288a	New director appointed	(3 pages)
07 Oct 2003	288a	New director appointed	(3 pages)
19 Aug 2003	288a	New secretary appointed	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2003	363s	Return made up to 27/12/02; full list of members	(9 pages)
07 Oct 2002	MISC	Amended cert UNLTD>LTD	(1 page)
07 Oct 2002	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
07 Oct 2002	MAR	Re-registration of Memorandum and Articles	(13 pages)
07 Oct 2002	51	Application for reregistration from UNLTD to LTD	(1 page)
07 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jan 2002	363s	Return made up to 27/12/01; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Jun 2001	363s	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 May 2000	288a	New director appointed	(2 pages)
26 Jan 2000	363s	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jan 2000	288a	New director appointed	(3 pages)
04 Jan 2000	288b	Director resigned	(1 page)
08 Jan 1999	363s	Return made up to 27/12/98; no change of members	(8 pages)
08 Dec 1998	AUD	Auditor's resignation	(1 page)
12 Jan 1998	363s	Return made up to 27/12/97; full list of members	(10 pages)
06 Jan 1997	363s	Return made up to 27/12/96; no change of members	(8 pages)
05 Jan 1996	363s	Return made up to 27/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96	(8 pages)
14 Mar 1995	288	New director appointed	(2 pages)