- Company Overview for PORTMAN TRAVEL LIMITED (00620104)
- Filing history for PORTMAN TRAVEL LIMITED (00620104)
- People for PORTMAN TRAVEL LIMITED (00620104)
- Charges for PORTMAN TRAVEL LIMITED (00620104)
- More for PORTMAN TRAVEL LIMITED (00620104)
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) |
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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
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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 |