- Company Overview for PORTMAN ADMINISTRATION 1 LIMITED (04605025)
- Filing history for PORTMAN ADMINISTRATION 1 LIMITED (04605025)
- People for PORTMAN ADMINISTRATION 1 LIMITED (04605025)
- More for PORTMAN ADMINISTRATION 1 LIMITED (04605025)
| 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) |
|---|---|---|---|
| 05 Jul 2012 | AP01 | Appointment of Mr Colin Barry Wagman as a director | |
| 04 Jul 2012 | TM01 | Termination of appointment of Abc Rite Limited as a director | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 24 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 24 Sep 2010 | AP01 | Appointment of Mr Jozef Charles Hendriks as a director | |
| 23 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 29 Dec 2009 | CH04 | Secretary's details changed for Portman Administration Limited on 1 October 2009 | |
| 29 Dec 2009 | CH02 | Director's details changed for Abc Rite Limited on 1 October 2009 | |
| 19 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 17 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 29 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 21 Jul 2008 | 288c | Director's change of particulars / tribeca uk LIMITED / 09/07/2008 | |
| 05 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 02 Mar 2007 | 288b | Secretary resigned | |
| 02 Mar 2007 | 288a | New secretary appointed | |
| 19 Dec 2006 | 363a | Return made up to 29/11/06; full list of members | |
| 27 Nov 2006 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 31 Jul 2006 | 288c | Secretary's particulars changed | |
| 16 Dec 2005 | 363a | Return made up to 29/11/05; full list of members | |
| 13 Dec 2005 | 288c | Secretary's particulars changed | |
| 02 Dec 2005 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 | |
| 22 Jul 2005 | 288c | Director's particulars changed |