THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

Company number 05175327

Date	Type	Description	View / Download
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
09 Oct 2009	CH01	Director's details changed for The Lord Euan Michael Ross Geddes on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Adrian Watney on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Thr Hon Henry Thurston Holland-Hibbert on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Philip James Noel Robert Emmet on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Roy Matthew Dantzic on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Gareth Edmund Clutton on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mrs Katherine Georgina Balderson on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Richard Neville Lay on 8 October 2009	(2 pages)
22 Jul 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
10 Jun 2009	288b	Appointment terminated secretary claire teague	(1 page)
10 Jun 2009	288a	Secretary appointed mrs katherine balderson	(1 page)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Oct 2008	288a	Secretary appointed claire michelle teague	(1 page)
02 Oct 2008	288b	Appointment terminated secretary charles hatherell	(1 page)
02 Oct 2008	288a	Director appointed gareth edmund clutton	(2 pages)
02 Oct 2008	288b	Appointment terminated director hugh seaborn	(1 page)
24 Jul 2008	AA	Total exemption full accounts made up to 5 April 2008	(4 pages)
22 Jul 2008	363a	Return made up to 09/07/08; full list of members	(5 pages)
18 Dec 2007	288b	Director resigned	(1 page)
01 Dec 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New director appointed	(3 pages)