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PORTMAN - LOMAS PROPERTIES LIMITED

Company number 03343791

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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)
15 Dec 2005 288b Secretary resigned
15 Dec 2005 287 Registered office changed on 15/12/05 from: 1711 high street knowle solihull west midlands B93 0LN
07 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
06 Jan 2005 288b Director resigned
20 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director resigned
19 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
11 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
10 Jun 2002 363s Return made up to 02/04/02; full list of members
10 Jun 2002 288a New director appointed
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
15 May 2001 395 Particulars of mortgage/charge
15 May 2001 395 Particulars of mortgage/charge
23 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director resigned
22 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
16 Oct 2000 MISC Share restructuring agreement
16 Oct 2000 88(2)R Ad 26/09/00--------- £ si 2@1=2 £ ic 2/4
09 Oct 2000 288b Director resigned
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
02 Aug 2000 288c Secretary's particulars changed;director's particulars changed
19 Jul 2000 287 Registered office changed on 19/07/00 from: 20 tennyson road stratford upon avon warwickshire CV37 7JU
24 May 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
03 Jun 1999 363b Return made up to 02/04/99; no change of members