PORTMAN TRAVEL SOLUTIONS LIMITED

Company number 00506440

Date	Type	Description	View / Download
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: 159 new bond street london W1Y 9PA	(1 page)
24 Aug 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Aug 1998	363s	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 10/08/98	(8 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1997	AA	Accounts made up to 31 March 1997	(16 pages)
09 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New director appointed	(1 page)
30 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA	(1 page)
22 Apr 1997	363s	Return made up to 17/04/97; no change of members	(6 pages)
05 Feb 1997	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next