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PORTANE LTD.

Company number 04045478

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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)
21 Mar 2009 288b Appointment terminated secretary tracey hughes
21 Mar 2009 288b Appointment terminated director tony holman
21 Mar 2009 288a Secretary appointed london virtual law centre
21 Mar 2009 287 Registered office changed on 21/03/2009 from 127 high street hythe kent CT21 5JJ
09 Oct 2008 363a Return made up to 02/08/08; full list of members
22 Nov 2007 288b Director resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 288b Director resigned
18 Sep 2007 363a Return made up to 02/08/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2007 287 Registered office changed on 04/04/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
17 Aug 2006 363a Return made up to 02/08/06; full list of members
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2005 363a Return made up to 02/08/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2002
17 Aug 2004 363s Return made up to 02/08/03; full list of members
17 Aug 2004 363s Return made up to 02/08/04; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001