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PORTAL WEST MANAGEMENT COMPANY LIMITED

Company number 05116375

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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)
18 Apr 2007 AA Accounts for a small company made up to 30 June 2006
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed;new director appointed
14 Jun 2006 363s Return made up to 29/04/06; full list of members
17 Feb 2006 AA Accounts for a small company made up to 30 June 2005
19 Jan 2006 287 Registered office changed on 19/01/06 from: city and docklands property group unit 3 portal west business centre 6 portal way london W3 6RU
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New secretary appointed
14 Oct 2005 287 Registered office changed on 14/10/05 from: 11-15 wigmore street london W1A 2JZ
14 Oct 2005 288b Secretary resigned;director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
03 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 NEWINC Incorporation