PORTMAN ADMINISTRATION LIMITED

Company Documents

DateDescription
02/07/142 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS

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09/07/109 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 2 LIMITED / 01/10/2009

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09/07/109 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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09/07/109 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009

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09/07/109 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
C/O DELANCEY REAL ESTATE ASSET
MANAGEMENT LIMITED
LANSDOWNE HOUSE BERKELEY SQUARE
LONDON
W1J 6ER

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/08/0710 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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15/06/0615 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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