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PORTMAN TRADE UK LTD

Company number 02046958

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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)
10 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2006 287 Registered office changed on 30/08/06 from: regent house 24-25 nutford place marble arch london W1H 5YN
18 May 2006 287 Registered office changed on 18/05/06 from: 9 vale court maida vale london W9 1RT
24 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
11 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary resigned
03 May 2005 288a New secretary appointed
03 May 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 288a New secretary appointed
01 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
04 Oct 2004 288b Director resigned
14 Jun 2004 CERTNM Company name changed trade & finance consulting limit ed\certificate issued on 14/06/04
05 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 10/11/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Feb 2003 AA Full accounts made up to 31 March 2002
27 Nov 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 363s Return made up to 20/11/01; full list of members
18 Apr 2002 363s Return made up to 20/11/00; full list of members
18 Apr 2002 363s Return made up to 20/11/99; full list of members
02 Apr 2002 AA Full accounts made up to 31 March 2001
29 Nov 2001 405(2) Receiver ceasing to act
08 May 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 AA Full accounts made up to 31 March 2000
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2000 AA Full accounts made up to 31 March 1999