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PORTEN PROPERTIES LIMITED

Company number 03547356

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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)
29 Apr 2003 363s Return made up to 17/04/03; full list of members
27 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
16 May 2002 363s Return made up to 17/04/02; full list of members
04 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
06 Jun 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/01
30 Apr 2001 AA Full accounts made up to 30 June 2000
24 May 2000 AA Full accounts made up to 30 June 1999
28 Apr 2000 363s Return made up to 17/04/00; full list of members
03 Dec 1999 395 Particulars of mortgage/charge
07 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 288b Director resigned
12 May 1999 363s Return made up to 17/04/99; full list of members
07 Apr 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
23 Mar 1999 395 Particulars of mortgage/charge
01 Mar 1999 287 Registered office changed on 01/03/99 from: 8 baker street london W1M 1DA
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Secretary resigned
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed
10 May 1998 287 Registered office changed on 10/05/98 from: stanley davies group LTD 120 east road, london N1 6AA
08 May 1998 CERTNM Company name changed smallmain LIMITED\certificate issued on 11/05/98
17 Apr 1998 NEWINC Incorporation