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PORTMAN SETTLED ESTATES LIMITED

Company number 01055334

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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)
29 Aug 2002 AA Full accounts made up to 5 April 2002
10 Jan 2002 AA Full accounts made up to 5 April 2001
02 Jan 2002 288c Director's particulars changed
19 Jun 2001 363a Return made up to 27/12/00; full list of members
19 Jun 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Jun 2001 288c Director's particulars changed
13 Jun 2001 288c Director's particulars changed
03 Apr 2001 288b Director resigned
09 Oct 2000 AA Full accounts made up to 5 April 2000
30 May 2000 288a New director appointed
12 May 2000 363a Return made up to 27/12/99; no change of members
12 Jan 2000 288b Director resigned
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
30 Jul 1999 AA Full accounts made up to 5 April 1999
24 Jan 1999 363a Return made up to 27/12/98; full list of members
24 Jan 1999 288c Director's particulars changed
24 Jan 1999 288c Director's particulars changed
24 Jan 1999 288c Director's particulars changed
24 Jan 1999 353 Location of register of members
10 Dec 1998 AUD Auditor's resignation
11 Nov 1998 AA Full accounts made up to 5 April 1998
05 Nov 1998 288a New director appointed
08 Oct 1998 288b Secretary resigned;director resigned
11 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association