PORTMAN FUNDING LIMITED

Company number 04912417

Date	Type	Description	View / Download
25 Oct 2006	363s	Return made up to 26/09/06; full list of members	(7 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288b	Director resigned	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: the cobalt building 19-20 noel street london W1F 8GW	(1 page)
06 Jan 2006	288b	Secretary resigned	(1 page)
21 Nov 2005	363a	Return made up to 26/09/05; full list of members	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
28 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
21 Jun 2005	288a	New director appointed	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 76 shenley road borehamwood hertfordshire WD6 1EH	(1 page)
21 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
17 Mar 2004	288a	New secretary appointed	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288a	New director appointed	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
11 Dec 2003	88(2)R	Ad 02/10/03-02/10/03 £ si 2@1=2 £ ic 2/4	(2 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 85 south street dorking surrey RH4 2LA	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Secretary resigned	(1 page)