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PORT TENNANT PROPERTIES LTD

Company number 04482235

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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)
11 Oct 2007 395 Particulars of mortgage/charge
04 Aug 2007 363s Return made up to 10/07/07; full list of members
13 Jun 2007 395 Particulars of mortgage/charge
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Aug 2006 363s Return made up to 10/07/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Jul 2005 363s Return made up to 10/07/05; full list of members
  • 363(287) ‐ Registered office changed on 22/07/05
31 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Sep 2004 363s Return made up to 10/07/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Sep 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
26 Mar 2003 395 Particulars of mortgage/charge
08 Feb 2003 395 Particulars of mortgage/charge
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed;new director appointed
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 287 Registered office changed on 17/07/02 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
10 Jul 2002 NEWINC Incorporation