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15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 02113682

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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)
23 Mar 1994 363s Return made up to 20/03/94; change of members
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Request DocumentReturn made up to 20/03/94; change of members
09 Dec 1993 363b Return made up to 20/03/93; change of members
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Request DocumentReturn made up to 20/03/93; change of members
16 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jul 1993 363a Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
02 Jul 1993 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
02 Jul 1993 363a Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
02 Jul 1993 363a Return made up to 20/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/89; full list of members
02 Jul 1993 363a Return made up to 20/03/88; full list of members
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Request DocumentReturn made up to 20/03/88; full list of members
01 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 288 New director appointed
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jan 1993 287 Registered office changed on 08/01/93 from: 77 wimpole street london W1A 3BQ
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Request DocumentRegistered office changed on 08/01/93 from: 77 wimpole street london W1A 3BQ
02 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Jul 1992 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Jul 1992 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 288 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 DocumentNew director appointed
09 Feb 1989 288 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 DocumentNew director appointed
09 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 287 Registered office changed on 06/11/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/11/87 from: 47 brunswick place london N1 6EE