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PORTMAN PENSION TRUSTEES LIMITED

Company number 05935402

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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)
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Director resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned
18 Jun 2007 288a New director appointed
25 Jan 2007 288b Director resigned
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
15 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/12/07
28 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
14 Sep 2006 NEWINC Incorporation