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Portman Investment Management LTD

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Reports

Extended Company Report with Annual Accounts PORTMAN INVESTMENT MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02789946
Record last updated Tuesday, May 5, 2015 2:30:57 PM UTC
Official Address Wolsey Place Claygate Road Marden And Yalding
There are 2 companies registered at this street
Postal Code ME186BD
Sector Other letting and operating of own or leased real estate

Charts

Visits

PORTMAN INVESTMENT MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 5, 2015 Final meetings Final meetings
Notices Sep 11, 2014 Appointment of liquidators Appointment of liquidators
Notices Sep 11, 2014 Notices to creditors Notices to creditors
Notices Sep 11, 2014 Resolutions for winding-up Resolutions for winding-up
Financials May 1, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 19, 2013 Statement of capital Statement of capital
Registry Apr 19, 2013 Solvency statement Solvency statement
Registry Apr 19, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 15, 2013 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Mar 4, 2011 Change of particulars for director Change of particulars for director
Registry Mar 4, 2011 Change of registered office address Change of registered office address
Registry Feb 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2011 Change of registered office address Change of registered office address
Registry Jan 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 6, 2009 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Financials Jul 15, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Annual return Annual return
Financials Jun 11, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2001 Annual return Annual return
Registry Dec 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Feb 18, 1999 Annual return Annual return
Registry Jul 30, 1998 Adopt mem and arts Adopt mem and arts
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Feb 28, 1997 Register of members Register of members
Registry Feb 28, 1997 Annual return Annual return
Registry Feb 28, 1997 Annual return 2789... Annual return 2789...
Financials Feb 18, 1997 Annual accounts Annual accounts
Registry Mar 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 1995 Director powers Director powers
Financials Aug 14, 1995 Annual accounts Annual accounts
Registry Jul 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 29, 1995 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jun 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1995 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jun 13, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 1995 Annual return Annual return
Financials Feb 24, 1995 Annual accounts Annual accounts
Registry Feb 24, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 22, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 22, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 1995 Shares agreement Shares agreement
Registry Feb 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1994 Ad --------- Ad ---------
Registry Aug 24, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 1994 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 6, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 1994 Annual return Annual return
Registry Jan 19, 1994 Removal of secretary/director Removal of secretary/director
Registry Jan 19, 1994 Memorandum of association Memorandum of association
Registry Jan 7, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 7, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1993 Director resigned, new director appointed 2789... Director resigned, new director appointed 2789...
Registry Dec 11, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1993 Memorandum of association Memorandum of association
Registry Dec 9, 1993 Removal of secretary/director Removal of secretary/director
Registry Dec 7, 1993 Change of name certificate Change of name certificate
Registry Dec 7, 1993 Change of name certificate 2789... Change of name certificate 2789...
Registry Nov 25, 1993 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 20, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Feb 15, 1993 Three appointments: 3 companies Three appointments: 3 companies

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