PORTMAN TRAVEL SOLUTIONS LIMITED

Company number 00506440

Date	Type	Description	View / Download
09 May 2011	CH01	Director's details changed for David Alexander Canavan on 18 April 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Michael John Hare on 18 April 2011	(2 pages)
18 Nov 2010	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
06 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
08 Oct 2009	TM01	Termination of appointment of Graham Flack as a director	(2 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
23 Jun 2009	288a	Director appointed michael john hare	(2 pages)
12 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
04 Dec 2008	288b	Appointment terminated director robert govan	(1 page)
27 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
07 May 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
06 May 2008	288c	Director's change of particulars / robert govan / 06/05/2008	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: c/o porman travel LTD 7TH floor charles house 5-11 regent street london SW1Y 4LR	(1 page)
12 Jul 2007	363s	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
15 Jan 2007	288b	Director resigned	(1 page)
25 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
24 May 2006	363s	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	363s	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05	(8 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 2ND floor 15 berners street london W1P 3DE	(1 page)
23 Apr 2004	363s	Return made up to 17/04/04; full list of members	(8 pages)

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