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Portman Travel LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PORTMAN TRAVEL 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 Jun 11, 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, Active
Company Number 00620104
Record last updated Friday, April 20, 2018 10:02:47 AM UTC
Official Address 13 Level The Broadgate Tower Primrose Street Haggerston
There are 108 companies registered at this street
Postal Code EC2A2EW
Sector Travel agency activities

Charts

Visits

PORTMAN TRAVEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 14, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2012 Appointment of a man as Director and Finance Professional Appointment of a man as Director and Finance Professional
Registry Jun 25, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Financials Jun 17, 2011 Annual accounts 6201... Annual accounts 6201...
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry Jun 13, 2011 Change of particulars for director 6201... Change of particulars for director 6201...
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Jan 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2010 Change of registered office address Change of registered office address
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Appointment of a man as Chief Customer Officer and Director Appointment of a man as Chief Customer Officer and Director
Registry Jul 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 6201... Change of particulars for director 6201...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Appointment of a woman Appointment of a woman
Registry Jun 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Diretor and one Director (a man) Resignation of one Diretor and one Director (a man)
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2009 Appointment of a man as Director and Diretor Appointment of a man as Director and Diretor
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Appointment of a director Appointment of a director
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Appointment of a man as Director 6201... Appointment of a man as Director 6201...
Registry Mar 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2007 Resignation of one Secretary Resignation of one Secretary
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Jun 29, 2006 Annual return Annual return
Financials May 25, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 15, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2005 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Financials Jul 27, 2003 Annual accounts Annual accounts
Registry Jun 13, 2003 Annual return Annual return
Financials Aug 17, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Annual return Annual return
Registry Sep 21, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Jun 6, 2001 Annual return Annual return
Registry Jun 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 2000 Annual return Annual return
Registry Jun 28, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 28, 2000 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
Financials Jun 15, 2000 Annual accounts Annual accounts
Financials Sep 13, 1999 Annual accounts 6201... Annual accounts 6201...
Registry May 28, 1999 Annual return Annual return
Registry Apr 27, 1999 Resignation of a director Resignation of a director
Registry Mar 10, 1999 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Aug 5, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Annual return Annual return
Registry Nov 6, 1997 Appointment of a director Appointment of a director
Registry Oct 1, 1997 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Annual return Annual return
Registry Dec 28, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 1996 Resignation of a director Resignation of a director
Registry Dec 24, 1996 Resignation of a director 6201... Resignation of a director 6201...
Registry Dec 24, 1996 Resignation of a director Resignation of a director
Registry Dec 17, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Dec 17, 1996 Adopt mem and arts Adopt mem and arts

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