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PORSANGER REISEBYRAA LTD

Company number 05632795

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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)
13 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AP01 Appointment of Arve Hansen as a director
16 Dec 2010 TM01 Termination of appointment of Arve Hansen as a director
08 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AP01 Appointment of Kjell Hansen as a director
09 Apr 2010 AP01 Appointment of Arve Hansen as a director
09 Apr 2010 TM01 Termination of appointment of Tommy Olsen as a director
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 23/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2008 288b Appointment terminated secretary anglodan secretaries LTD
19 Sep 2008 288a Secretary appointed online corporate secretaries LIMITED
19 Sep 2008 287 Registered office changed on 19/09/2008 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT
26 Jun 2008 363a Return made up to 23/11/07; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT
26 Jun 2008 353 Location of register of members
30 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2008 288b Appointment terminated secretary arve hansen
29 May 2008 288a Secretary appointed anglodan secretaries LTD