PORTS HOLDINGS LIMITED

Company number 04179785

Date	Type	Description	View / Download
20 Jun 2011	AP01	Appointment of Mr Bahir Manios as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Jack Sidhu as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
17 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(17 pages)
06 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
11 Feb 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
01 Dec 2009	TM01	Termination of appointment of Jonathon Sellar as a director	(1 page)
01 Dec 2009	TM02	Termination of appointment of Dermot Russell as a secretary	(1 page)
01 Dec 2009	AP01	Appointment of Mr Jack Sidhu as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Jeffrey Kendrew as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Russell Smith as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr David Levenson as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Samuel James Bernard Pollock as a director	(2 pages)
08 Sep 2009	288c	Director's change of particulars / jeffrey kendrew / 28/08/2009	(1 page)
30 Jul 2009	288a	Director appointed jeffrey wayne kendrew	(2 pages)
30 Jul 2009	288a	Director appointed jonathon michael sellar	(1 page)
20 Jul 2009	288b	Appointment terminated director dermot russell	(1 page)
20 Jul 2009	288b	Appointment terminated director david robinson	(1 page)
17 Jul 2009	288a	Director appointed russell colin smith	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)

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