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PORTMAN TRAVEL LIMITED

Company number 00620104

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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)
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
17 Jun 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Dawn Murphy on 31 May 2011
13 Jun 2011 CH01 Director's details changed for Adrian Clive Parkes on 31 May 2011
08 Feb 2011 TM01 Termination of appointment of Alister Wormsley as a director
25 Jan 2011 AP01 Appointment of Daryl Laurence Cohen as a director
18 Nov 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010
06 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AP01 Appointment of Adrian Clive Parkes as a director
15 Jul 2010 AP01 Appointment of Dawn Murphy as a director
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Mark Ewart Aldridge on 31 May 2010
28 Jun 2010 CH03 Secretary's details changed for David Alexander Canavan on 31 May 2010
28 Jun 2010 CH01 Director's details changed for Alister Gerard Wormsley on 31 May 2010
28 Jun 2010 CH01 Director's details changed for David Alexander Canavan on 31 May 2010
28 Jun 2010 CH01 Director's details changed for Michael John Hare on 31 May 2010
11 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment letter 28/05/2010
13 May 2010 TM01 Termination of appointment of Peter Jones as a director
08 Oct 2009 TM01 Termination of appointment of Graham Flack as a director
27 Sep 2009 288a Director appointed peter jones
29 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 31/05/09; full list of members
04 Dec 2008 288b Appointment terminated director robert govan