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PORTMAN HERITAGE (LONDON) LIMITED

Company number 03953118

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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)
14 Mar 2014 CH01 Director's details changed for Archibald Arthur Riby Williams on 29 January 2014
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Oct 2011 AD01 Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 20 October 2011
11 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
29 Mar 2010 TM02 Termination of appointment of Dinsukhrai Thakrar as a secretary
29 Mar 2010 CH01 Director's details changed for Archibald Arthur Riby Williams on 31 January 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 31/01/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from mansfield house 2ND floor 1 southampton street london WC2R 0LR
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 31/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Mar 2007 363s Return made up to 31/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(287) ‐ Registered office changed on 13/02/06
03 Mar 2005 363s Return made up to 31/01/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Apr 2004 363s Return made up to 21/03/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003