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PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED

Company number 01484449

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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)
16 Aug 2007 363(288) Director's particulars changed
14 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
12 Oct 2006 395 Particulars of mortgage/charge
12 Oct 2006 395 Particulars of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 363s Return made up to 30/07/06; full list of members
15 Aug 2006 363(288) Director's particulars changed
13 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
02 Sep 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
31 Aug 2005 363s Return made up to 30/07/05; full list of members
20 Oct 2004 363s Return made up to 30/07/04; full list of members
19 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 AA Accounts for a small company made up to 25 December 2003
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288b Director resigned
07 Jul 2004 CERTNM Company name changed executive efficiency LIMITED\certificate issued on 07/07/04
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed;new director appointed
01 Dec 2003 353 Location of register of members
01 Dec 2003 287 Registered office changed on 01/12/03 from: 5TH floor 71 kingsway london WC2B 6ST
28 Aug 2003 363s Return made up to 30/07/03; full list of members
15 Aug 2003 AA Accounts for a small company made up to 26 December 2002
26 Sep 2002 363a Return made up to 30/07/02; full list of members
17 Jul 2002 AA Accounts for a small company made up to 27 December 2001