PORTMAN PRODUCTIONS LIMITED

Company number 02195623

Date	Type	Description	View / Download
12 Sep 1995	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
12 Sep 1995	287	Registered office changed on 12/09/95 from: green garden house 15/22 st. Christopher's place london W1M 5HD	(1 page)
12 Sep 1995	288	Secretary resigned	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
09 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 1995	395	Particulars of mortgage/charge	(14 pages)
13 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 1995	288	New director appointed	(2 pages)
03 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
02 Mar 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	225(2)	Accounting reference date extended from 31/07 to 31/12	(1 page)
09 Jan 1995	363s	Return made up to 30/11/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
27 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	363s	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	CERTNM	Company name changed portman television LIMITED\certificate issued on 10/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document