PORT REGENT (PHASE IIII) MANAGEMENT LIMITED

Company number 03926282

Date	Type	Description	View / Download
28 Mar 2019	TM01	Termination of appointment of Paul Timothy St John Fisher as a director on 27 February 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(3 pages)
15 Feb 2019	AP01	Appointment of Mr Patricia Fitzgerald as a director on 2 February 2019	(2 pages)
02 Nov 2018	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 17 October 2018	(2 pages)
02 Nov 2018	TM02	Termination of appointment of Peter Sanders as a secretary on 17 October 2018	(1 page)
02 Nov 2018	AD01	Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 94 Park Lane Croydon Surrey CR0 1JB on 2 November 2018	(1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages)
12 Jul 2018	CH03	Secretary's details changed for Peter Sanders on 12 July 2018	(1 page)
12 Jul 2018	CH01	Director's details changed for Mr Brian Robson on 12 July 2018	(2 pages)
12 Jul 2018	CH01	Director's details changed for Paul Timothy St John Fisher on 12 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Brian Robson as a director on 27 June 2018	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(4 pages)
30 Jun 2016	AP03	Appointment of Peter Sanders as a secretary on 10 June 2016	(3 pages)
29 Jun 2016	AD01	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 29 June 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 10 June 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 15 February 2016 no member list	(3 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
25 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
25 Jan 2016	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 25 January 2016	(1 page)
31 Jul 2015	TM01	Termination of appointment of Jane Maria Morris as a director on 7 February 2014	(1 page)
31 Jul 2015	TM01	Termination of appointment of Dawn Lillian Sullings as a director on 20 July 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 15 February 2015 no member list	(5 pages)