PORTLAND MEWS MANAGEMENT LIMITED

Company number 02181275

Date	Type	Description	View / Download
29 Apr 2016	AD01	Registered office address changed from Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS to C/O C/O Hpbm 204a Heaton Road Newcastle upon Tyne NE6 5HP on 29 April 2016	(1 page)
28 Apr 2016	TM02	Termination of appointment of Michael John Boaden as a secretary on 28 April 2016	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
25 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 48	(8 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Miss Claire Elizabeth Jennings as a director on 27 October 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 48	(7 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Nov 2013	AP03	Appointment of Mr Michael John Boaden as a secretary	(1 page)
19 Nov 2013	TM02	Termination of appointment of Helen Boaden as a secretary	(1 page)
19 Nov 2013	TM01	Termination of appointment of Michael Boaden as a director	(1 page)
20 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	(9 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(9 pages)
07 Aug 2012	AD01	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 7 August 2012	(1 page)
07 Aug 2012	AP01	Appointment of Mr Bruce Haagensen as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Cliff Robson as a director	(1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(9 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(9 pages)
10 Aug 2010	CH01	Director's details changed for James Dowson on 4 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Cliff Robson on 4 July 2010	(2 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Aug 2009	363a	Return made up to 08/07/09; full list of members	(16 pages)