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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)
25 Jul 2006 288b Director resigned
06 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 AUD Auditor's resignation
30 Jan 2006 288b Director resigned
03 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 363s Return made up to 19/06/05; full list of members
21 Jul 2005 AA Full accounts made up to 31 December 2004
19 May 2005 288c Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 19/06/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 19/06/03; full list of members
19 Feb 2003 AUD Auditor's resignation
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 288c Director's particulars changed