88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
Company number 01964817
- Company Overview for 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED (01964817)
- Filing history for 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED (01964817)
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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) |
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24 Mar 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
12 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Mar 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Mar 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
12 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
26 Feb 1991 | 363a |
Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members |
26 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
21 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
15 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
12 Oct 1989 | 287 |
Registered office changed on 12/10/89 from: c/o balin & company 6TH floor 295 regent street london W1R 7YA
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Request DocumentRegistered office changed on 12/10/89 from: c/o balin & company 6TH floor 295 regent street london W1R 7YA |
13 Jun 1989 | PUC 2 |
Wd 01/06/89 ad 04/09/87--------- £ si 27@1=27 £ ic 16/43
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Request DocumentWd 01/06/89 ad 04/09/87--------- £ si 27@1=27 £ ic 16/43 |
12 May 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Apr 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
31 Mar 1989 | PUC 2 |
Wd 16/03/89 ad 14/04/88--------- £ si 2@1=2 £ ic 14/16
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Request DocumentWd 16/03/89 ad 14/04/88--------- £ si 2@1=2 £ ic 14/16 |
09 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
03 Feb 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Feb 1988 | 287 |
Registered office changed on 03/02/88 from: 42 welbeck street london W1M 7HF
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Request DocumentRegistered office changed on 03/02/88 from: 42 welbeck street london W1M 7HF |
25 Nov 1987 | PUC 2 |
Wd 04/11/87 ad 04/09/87--------- £ si 12@1=12 £ ic 2/14
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Request DocumentWd 04/11/87 ad 04/09/87--------- £ si 12@1=12 £ ic 2/14 |
23 Oct 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |