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WILLOWGREEN PORTMAN SQUARE LIMITED

Company number 02247192

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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)
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 Director resigned
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03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 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
09 Oct 1990 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
17 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1988 PUC 2 Wd 13/06/88 ad 20/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/06/88 ad 20/05/88--------- £ si 98@1=98 £ ic 2/100
15 Jun 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1988 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
31 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1988 287 Registered office changed on 31/05/88 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 31/05/88 from: 1-3 leonard street london EC2A 4AQ
20 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1988 CERTNM Company name changed danestead developments LIMITED\certificate issued on 16/05/88
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Request DocumentCompany name changed danestead developments LIMITED\certificate issued on 16/05/88
22 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation