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PORTMAN GATE (FREEHOLD) LIMITED

Company number 03959507

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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)
03 Sep 2004 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
18 Dec 2003 AA Full accounts made up to 24 March 2003
09 Dec 2003 288b Director resigned
09 Dec 2003 288a New director appointed
08 Aug 2003 288c Director's particulars changed
22 May 2003 AUD Auditor's resignation
27 Jan 2003 AA Full accounts made up to 24 March 2002
13 Jun 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 AA Full accounts made up to 24 March 2001
14 Nov 2001 225 Accounting reference date shortened from 31/03/01 to 24/03/01
09 Nov 2001 MEM/ARTS Memorandum and Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 288a New director appointed
03 Sep 2001 288a New director appointed
20 Jul 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Nov 2000 288a New secretary appointed
08 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Secretary resigned
29 Mar 2000 NEWINC Incorporation