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PORTMAN PRODUCTIONS LIMITED

Company number 02195623

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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)
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
14 Jan 2002 288a New secretary appointed
14 Dec 2001 287 Registered office changed on 14/12/01 from: 17 hanover square london W1R 9AJ
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
21 Nov 2001 288a New director appointed
15 Jun 2001 288b Director resigned
09 May 2001 363s Return made up to 30/11/00; full list of members
09 May 2001 288b Secretary resigned
09 May 2001 288a New secretary appointed
16 Jan 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 225 Accounting reference date shortened from 31/08/00 to 30/06/00
26 Apr 2000 288b Secretary resigned
26 Apr 2000 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New secretary appointed