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PORTMAN ACQUISITIONS LIMITED

Company number 04281524

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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 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
16 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 04/09/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
14 Sep 2007 363a Return made up to 04/09/07; full list of members
28 Jun 2007 395 Particulars of mortgage/charge
16 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
20 Feb 2007 155(6)a Declaration of assistance for shares acquisition
18 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2007 395 Particulars of mortgage/charge
28 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 04/09/06; full list of members
12 Sep 2005 363a Return made up to 04/09/05; full list of members
18 Aug 2005 288b Director resigned
10 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
24 May 2005 288b Director resigned
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New director appointed
30 Oct 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 363s Return made up to 04/09/04; full list of members
16 Jan 2004 288a New secretary appointed
16 Jan 2004 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002