15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 02113682

Date	Type	Description	View / Download
18 Nov 2008	288a	Secretary appointed nicola holmes	(2 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from gable house 239 regents park road fincley london N3 3LF	(1 page)
16 Jul 2008	288a	Director and secretary appointed orion benjamin tamary	(4 pages)
18 Jun 2008	363a	Return made up to 20/03/08; full list of members	(37 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from suite a 15 portman square london W1H 9HD	(1 page)
27 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
29 Mar 2007	363a	Return made up to 20/03/07; full list of members	(26 pages)
15 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
26 May 2006	363a	Return made up to 20/03/06; full list of members	(27 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
12 Aug 2005	363a	Return made up to 20/03/05; full list of members	(26 pages)
30 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
26 May 2004	363a	Return made up to 20/03/04; full list of members	(37 pages)
18 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
28 Aug 2003	363a	Return made up to 20/03/03; full list of members	(36 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2003	123	Nc inc already adjusted 01/03/02	(1 page)
25 Jul 2003	363a	Return made up to 20/03/02; full list of members	(40 pages)
09 Apr 2003	363a	Return made up to 20/03/01; full list of members	(22 pages)
30 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
20 Sep 2001	363a	Return made up to 20/03/00; full list of members	(21 pages)