- Company Overview for PORTMOUNT PROPERTY LIMITED (02829586)
- Filing history for PORTMOUNT PROPERTY LIMITED (02829586)
- People for PORTMOUNT PROPERTY LIMITED (02829586)
- Charges for PORTMOUNT PROPERTY LIMITED (02829586)
- More for PORTMOUNT PROPERTY LIMITED (02829586)
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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06 Jul 1997 | 363s | Return made up to 23/06/97; full list of members | |
23 Aug 1996 | 395 | Particulars of mortgage/charge | |
12 Aug 1996 | 363s | Return made up to 23/06/96; no change of members | |
29 Jul 1996 | AA | Full accounts made up to 30 September 1995 | |
25 Aug 1995 | 395 | Particulars of mortgage/charge | |
03 Aug 1995 | 363s |
Return made up to 23/06/95; no change of members
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|
Request DocumentReturn made up to 23/06/95; no change of members |
03 Aug 1995 | 287 |
Registered office changed on 03/08/95 from: 5TH floor atlantic house 351 oxford street london W1R 1SA
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|
Request DocumentRegistered office changed on 03/08/95 from: 5TH floor atlantic house 351 oxford street london W1R 1SA |
28 Apr 1995 | AA | Full accounts made up to 31 July 1994 | |
04 Apr 1995 | 225(1) | Accounting reference date extended from 31/07 to 30/09 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Sep 1994 | 363s |
Return made up to 23/06/94; full list of members
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|
Request DocumentReturn made up to 23/06/94; full list of members |
08 Jul 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Jul 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Nov 1993 | 88(2)R |
Ad 07/09/93--------- £ si 23999@1=23999 £ ic 2/24001
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|
Request DocumentAd 07/09/93--------- £ si 23999@1=23999 £ ic 2/24001 |
01 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Aug 1993 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
30 Aug 1993 | 288 | Director resigned;new director appointed | |
19 Aug 1993 | 287 |
Registered office changed on 19/08/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
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|
Request DocumentRegistered office changed on 19/08/93 from: 5 holywell hill st albans hertfordshire AL1 1EU |
19 Aug 1993 | 224 |
Accounting reference date notified as 31/07
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|
Request DocumentAccounting reference date notified as 31/07 |
19 Aug 1993 | MEM/ARTS | Memorandum and Articles of Association | |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1993 | 123 |
£ nc 100/100000 28/07/93
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|
Request Document£ nc 100/100000 28/07/93 |
23 Jun 1993 | NEWINC | Incorporation |