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PORTMAN LOMAS LIMITED

Company number 02628698

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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)
29 Jun 1999 287 Registered office changed on 29/06/99 from: 20 tennyson road stratford on avon warwickshire CV37 7JU
23 Oct 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 363s Return made up to 11/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1998 88(2)R Ad 26/07/97--------- £ si 2@1=2 £ ic 2/4
29 Aug 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1997 AA Full accounts made up to 31 December 1996
15 Nov 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 363s Return made up to 11/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1995 AA Full accounts made up to 31 December 1994
09 Aug 1995 363s Return made up to 11/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
25 Jul 1994 363s Return made up to 11/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/94; no change of members
12 Oct 1993 363a Return made up to 11/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/93; full list of members
14 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
29 Jul 1992 363s Return made up to 11/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/92; full list of members
17 Jan 1992 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
17 Jan 1992 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 DocumentNew director appointed
17 Jan 1992 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 DocumentNew director appointed
12 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1991 287 Registered office changed on 12/09/91 from: scorpio house,102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 12/09/91 from: scorpio house,102 sydney street chelsea london SW3 6NJ
12 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Sep 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Sep 1991 CERTNM Company name changed portman trading LIMITED\certificate issued on 04/09/91
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Request DocumentCompany name changed portman trading LIMITED\certificate issued on 04/09/91
11 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation