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THE PORTMAN GROUP

Company number 02184853

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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)
19 Aug 2008 288b Appointment terminated director joseph woods
24 Jul 2008 288a Director appointed mr mark johan de witte
24 Jul 2008 288b Appointment terminated director john beard
09 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 288b Appointment terminated director richard evans
26 Feb 2008 288a Director appointed mr stuart murray macfarlane
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288b Director resigned
06 Sep 2007 363a Annual return made up to 17/08/07
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
05 Jun 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288a New director appointed
18 Dec 2006 288a New director appointed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned
22 Sep 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 288c Director's particulars changed
14 Sep 2006 363a Annual return made up to 17/08/06
14 Jul 2006 288a New director appointed
01 Jun 2006 288b Director resigned