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PORTIA WORLD TRAVEL LIMITED

Company number 01420160

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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)
28 Jan 2011 CH01 Director's details changed for Mr Mark Whitworth on 19 January 2011
26 Jan 2011 AP01 Appointment of Mr Mark Whitworth as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
26 Aug 2010 TM01 Termination of appointment of Stephen Baxter as a director
21 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 31 March 2009
19 Dec 2009 CH01 Director's details changed for Stephen Roy Baxter on 25 November 2009
07 Aug 2009 288a Secretary appointed caroline ruth marrison gill
07 Aug 2009 288b Appointment terminated secretary william bowley
20 Jul 2009 363a Return made up to 19/06/09; full list of members
11 Jun 2009 288a Director appointed stephen roy baxter
11 Jun 2009 288b Appointment terminated director peter scott
09 Oct 2008 AA Full accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 19/06/08; full list of members
07 Aug 2008 288b Appointment terminated director kenneth wharton
31 Jul 2008 288b Appointment terminated director david green
28 May 2008 288a Director appointed alan andrew barr
04 Nov 2007 AA Full accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 19/06/07; full list of members
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 AA Full accounts made up to 31 March 2006
25 Jul 2006 363s Return made up to 19/06/06; full list of members