PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY WARREN EPSTEIN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN EPSTEIN |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR RODNEY ANDREW ERRIDGE |
| 27/05/1127 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 30 HYDE WAY WELWYN GARDEN CITY AL7 3UQ |
| 02/06/102 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARC EPSTEIN / 21/05/2010 |
| 25/05/1025 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED PETER JONATHAN WINSTON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY COLE |
| 15/01/0915 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | SUB DIVISION 24/07/06 |
| 01/08/061 August 2006 | S-DIV 24/07/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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