PORT 2007 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | ORDER OF COURT TO WIND UP |
| 06/03/156 March 2015 | COMPANY NAME CHANGED PORTMAN PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/03/15 |
| 05/02/155 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUGHES / 11/11/2014 |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUGHES / 11/11/2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM THE BUSINESS CENTRE 120 WEST HEATH ROAD LONDON NW3 7TU |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP ELMES |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/11/1214 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVID ELMES / 18/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUGHES / 18/07/2012 |
| 25/07/1225 July 2012 | CHANGE PERSON AS DIRECTOR |
| 01/12/111 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE CHASE CENTRE 114 WEST HEATH ROAD LONDON NW3 7TX |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/12/1014 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/11/095 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM THE BUSINESS CENTRE 120 WEST HEATH ROAD LONDON NW3 7TU |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | � NC 100/1000 07/11/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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