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PORTLANTIS LIMITED

Company number 05562678

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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)
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 AP01 Appointment of Mr Kenneth Charman as a director
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mrs Trudy Charman on 1 September 2010
19 Apr 2010 AD01 Registered office address changed from Queenscot, Sandhurst Road Wokingham Berks RG40 3LS on 19 April 2010
15 Feb 2010 TM01 Termination of appointment of Kenneth Charman as a director
09 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2008 363a Return made up to 13/09/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Sep 2007 363a Return made up to 13/09/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Dec 2006 225 Accounting reference date extended from 30/09/06 to 28/02/07
17 Oct 2006 363s Return made up to 13/09/06; full list of members
17 Jan 2006 88(2)R Ad 09/01/06--------- £ si 90@1=90 £ ic 10/100
13 Sep 2005 NEWINC Incorporation