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PORTMAN HOLDINGS LIMITED

Company number SC167279

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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)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 Aug 2010	AP01	Appointment of Adrian Clive Parkes as a director	View PDF Appointment of Adrian Clive Parkes as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for David Alexander Canavan on 26 July 2010	View PDF Director's details changed for David Alexander Canavan on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Michael John Hare on 26 July 2010	View PDF Director's details changed for Michael John Hare on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for David Alexander Canavan on 26 July 2010	View PDF Secretary's details changed for David Alexander Canavan on 26 July 2010 - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Mr Mark Ewart Aldridge on 26 July 2010	View PDF Director's details changed for Mr Mark Ewart Aldridge on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AP01	Appointment of Dawn Murphy as a director	View PDF Appointment of Dawn Murphy as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve execution of amendment letter 28/05/2010	View PDF Resolutions RES13 ‐ Approve execution of amendment letter 28/05/2010 - link opens in a new window - 1 page (1 page)
11 May 2010	TM01	Termination of appointment of Peter Jones as a director	View PDF Termination of appointment of Peter Jones as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	TM01	Termination of appointment of Graham Flack as a director	View PDF Termination of appointment of Graham Flack as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	288a	Director appointed peter jones	View PDF Director appointed peter jones - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 34 pages (34 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
11 Dec 2008	288b	Appointment terminated director robert govan	View PDF Appointment terminated director robert govan - link opens in a new window - 1 page (1 page)
01 Sep 2008	363s	Return made up to 26/07/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
28 Mar 2008	288a	Director appointed michael hare	View PDF Director appointed michael hare - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288b	Appointment terminated director alister wormsley	View PDF Appointment terminated director alister wormsley - link opens in a new window - 1 page (1 page)
11 Mar 2008	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 10 pages (10 pages)
05 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	122	S-div 08/11/07	View PDF S-div 08/11/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 0.10 08/11/07
11 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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