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PORTMAN ENTERTAINMENT LIMITED

Company number 00647800

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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)
16 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
28 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 363a Return made up to 22/03/06; full list of members
18 Aug 2005 288b Director resigned
24 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 22/03/05; full list of members
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New director appointed
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 22/03/04; full list of members
16 Jan 2004 288a New secretary appointed
16 Jan 2004 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 May 2003 AA Full accounts made up to 30 June 2001
29 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 2003 AUD Auditor's resignation
06 Mar 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
29 Jan 2003 288b Secretary resigned
29 Jan 2003 287 Registered office changed on 29/01/03 from: 66 chiltern street london W1U 4JT
29 Jan 2003 288a New secretary appointed
05 May 2002 AA Full accounts made up to 30 June 2000
08 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge