Portman Travel Solutions Limited

Company Name	Portman Travel Solutions Limited
Directors	Mark Christopher Nevin and Redmond Gavin McGinty Walsh
Company Status	Active
Company Number	00506440
Category	Private Limited Company
Incorporation Date	1 April 1952(72 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(65 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Broadhurst House 4th Floor Broadhurst Ho 56 Oxford Street Manchester M1 6EU

Secretary Name	Mr Mark Christopher Nevin
Status	Current
Appointed	01 September 2017(65 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	4th Floor Broadhurst House 4th Floor Broadhurst Ho 56 Oxford Street Manchester M1 6EU

Director Name	Mr Redmond Gavin McGinty Walsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(65 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4th Floor Broadhurst House 4th Floor Broadhurst Ho 56 Oxford Street Manchester M1 6EU

Director Name	Mr James Arthur Gordon Strachan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(40 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	Old Chapel Castleton Road St Athan Barry South Glamorgan CF62 4LD Wales

Director Name	Mr Adrian Guy Burton Larby
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(40 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House Llanblethian Cowbridge South Glamorgan Cf7

Director Name	Mr Winston Charles Davies
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(40 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 1993)
Role	Chartered Accountant
Correspondence Address	14 The Grove Barry South Glamorgan CF62 6RD Wales

Director Name	Mr Hugh Patrick Cory
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(40 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 1993)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Maendy Farm Peterston Super Ely Cardiff South Glamorgan

Director Name	Mr Arthur Christopher John Cory
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(40 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 1993)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Penllyn Castle Penllyn Cowbridge South Glamorgan CF71 7RQ Wales

Director Name	Ms Anna Bridget Mary Cory
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(40 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 April 1996)
Role	Financial Controller
Country of Residence	Wales
Correspondence Address	1 Porth Cottages St Brides Super Ely Cardiff South Glamorgan CF5 6HE Wales

Secretary Name	Ms Anna Bridget Mary Cory
Nationality	British
Status	Resigned
Appointed	23 April 1992(40 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 21 April 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Porth Cottages St Brides Super Ely Cardiff South Glamorgan CF5 6HE Wales

Director Name	Mr Roy Albert Boardman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 1996)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	31 Druidstone Way Penllergaer Swansea West Glamorgan SA4 1AF Wales

Director Name	Mr Brynley Savage
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(41 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Wern House 24a Porthkerry Road Rhoose South Glamorgan CF62 3HD Wales

Director Name	Mr Thomas Laugharne Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 1996)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	Beaumont House Heol Y Foel Foelgastell Llanelli Dyfed SA14 7EL Wales

Director Name	James Clifton Camm
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(42 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 1998)
Role	Financial Director
Correspondence Address	Seven Lights Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Keith Michael Brooks
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1998)
Role	Chief Executive
Correspondence Address	302 Cyncoed Road Cardiff CF23 6RX Wales

Director Name	Terence Austen Steele
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(43 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	2 The Oaks 68 Mill Road Lisvane Cardiff South Glamorgan CF4 5XJ Wales

Director Name	Caroline Fiona Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1998)
Role	Finance Director
Correspondence Address	25 East Dulwich Grove London SE22 8PW

Director Name	David John Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(44 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	17 Cyncoed Road Cardiff CF2 6AA Wales

Director Name	Richard Ross
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(44 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	6 Ducketts Mead Canewdon Rochford Essex SS4 3QS

Secretary Name	Kenneth John Gardner
Nationality	British
Status	Resigned
Appointed	26 April 1996(44 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cullerne Close Ewell Epsom Surrey KT17 1XY

Secretary Name	Stephen Rigby Marshall
Nationality	British
Status	Resigned
Appointed	31 January 1997(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 1998)
Role	Solicitor
Correspondence Address	62 Cassiobury Drive Watford Hertfordshire WD1 3AE

Director Name	Geoffrey Paul Meigh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(45 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	18 Kingsnorth Place Meir Park Stoke On Trent Staffordshire ST3 7ST

Director Name	Vincent Benito Rey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(45 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 July 1998)
Role	Deputy Managing Director
Correspondence Address	9 Greenwood Road Llandaff Cardiff South Glamorgan CF5 2QD Wales

Director Name	David Alexander Canavan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(46 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	John Francis Lynch
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(46 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	136 Alnwickhill Road Edinburgh Midlothian EH16 6NQ Scotland

Director Name	Mr Robert Duncan Govan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(46 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Myothill Stirlingshire FK6 5HH Scotland

Director Name	Graham Norman Flack
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(46 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2009)
Role	Chartered Accountant
Correspondence Address	Atworth 16 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Douglas McQueen Anderson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(46 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	7 Baillie Drive Bearsden Glasgow

Secretary Name	Pamela Teresa Napier
Nationality	British
Status	Resigned
Appointed	07 July 1998(46 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Eastgate 153 Mugdock Road Milngavie Glasgow Lanarkshire G62 8ND Scotland

Secretary Name	David Alexander Canavan
Nationality	British
Status	Resigned
Appointed	15 September 2005(53 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Michael John Hare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(57 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mrs Dawn Patricia Murphy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(59 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2015)
Role	Organisational Development Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Adrian Clive Parkes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(59 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 August 2017)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Stephen David Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(62 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mr John Dick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(62 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Operations Director - Travel Management Company
Country of Residence	Scotland
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Location

Registered Address	4th Floor Broadhurst House 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Charges

15 July 1998	Delivered on: 5 August 1998 Satisfied on: 20 June 2001 Persons entitled: Tbi PLC Classification: Fixed legal charge over book debts Secured details: All monies due or to become due from the company to the chargee in respect of the trade creditors of the company as at 30TH june 1998. Particulars: All debts due or owing to the company as as 300698. Fully Satisfied
6 October 1997	Delivered on: 9 October 1997 Satisfied on: 26 August 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 September 1993	Delivered on: 23 September 1993 Satisfied on: 3 April 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). See the mortgage charge document for full details. Fully Satisfied
22 September 1993	Delivered on: 23 September 1993 Satisfied on: 8 July 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1987	Delivered on: 31 March 1987 Satisfied on: 16 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including fixed plant and machinery trade fixtures. Fully Satisfied
3 December 1986	Delivered on: 10 December 1986 Satisfied on: 29 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including fixed plant and machinery trade fixtures. Fully Satisfied

Filing History

27 July 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
25 May 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 May 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
20 May 2022	Change of details for Mawasem Ltd as a person with significant control on 20 August 2020 (2 pages)
11 February 2022	Registered office address changed from 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England to 4th Floor Broadhurst House 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on 11 February 2022 (1 page)
18 November 2021	Registered office address changed from 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2021 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (16 pages)
19 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (18 pages)
27 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
28 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (20 pages)
23 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of John Dick as a director on 31 December 2017 (1 page)
16 February 2018	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 January 2018 (2 pages)
22 September 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
22 September 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
22 September 2017	Termination of appointment of David Alexander Canavan as a director on 31 August 2017 (1 page)
22 September 2017	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017 (2 pages)
22 September 2017	Termination of appointment of David Alexander Canavan as a director on 31 August 2017 (1 page)
22 September 2017	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017 (2 pages)
6 September 2017	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017 (1 page)
5 September 2017	Full accounts made up to 24 December 2016 (19 pages)
5 September 2017	Full accounts made up to 24 December 2016 (19 pages)
9 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
3 April 2017	Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Stephen David Allen as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Stephen David Allen as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017 (2 pages)
1 December 2016	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 1 December 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (5 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (5 pages)
23 December 2015	Termination of appointment of Michael John Hare as a director on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Michael John Hare as a director on 21 December 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 (6 pages)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 (6 pages)
9 March 2015	Termination of appointment of Dawn Murphy as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of Dawn Murphy as a director on 28 February 2015 (1 page)
24 February 2015	Appointment of Mr John Dick as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr John Dick as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr John Dick as a director on 2 February 2015 (2 pages)
5 November 2014	Appointment of Mr Stephen David Allen as a director on 27 October 2014 (2 pages)
5 November 2014	Appointment of Mr Stephen David Allen as a director on 27 October 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
19 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (5 pages)
19 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (5 pages)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
29 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
29 November 2013	Company name changed john cory LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution (3 pages)
29 November 2013	Company name changed john cory LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
26 September 2011	Appointment of Adrian Clive Parkes as a director (3 pages)
26 September 2011	Appointment of Adrian Clive Parkes as a director (3 pages)
11 July 2011	Appointment of Ms Dawn Murphy as a director (2 pages)
11 July 2011	Appointment of Ms Dawn Murphy as a director (2 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
9 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Director's details changed for Michael John Hare on 18 April 2011 (2 pages)
9 May 2011	Director's details changed for David Alexander Canavan on 18 April 2011 (2 pages)
9 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Secretary's details changed for David Alexander Canavan on 18 April 2011 (1 page)
9 May 2011	Secretary's details changed for David Alexander Canavan on 18 April 2011 (1 page)
9 May 2011	Director's details changed for David Alexander Canavan on 18 April 2011 (2 pages)
9 May 2011	Director's details changed for Michael John Hare on 18 April 2011 (2 pages)
18 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
22 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
6 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
8 October 2009	Termination of appointment of Graham Flack as a director (2 pages)
8 October 2009	Termination of appointment of Graham Flack as a director (2 pages)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 June 2009	Director appointed michael john hare (2 pages)
23 June 2009	Director appointed michael john hare (2 pages)
12 May 2009	Return made up to 17/04/09; full list of members (4 pages)
12 May 2009	Return made up to 17/04/09; full list of members (4 pages)
4 December 2008	Appointment terminated director robert govan (1 page)
4 December 2008	Appointment terminated director robert govan (1 page)
27 May 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 May 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
6 May 2008	Director's change of particulars / robert govan / 06/05/2008 (1 page)
6 May 2008	Director's change of particulars / robert govan / 06/05/2008 (1 page)
13 December 2007	Registered office changed on 13/12/07 from: c/o porman travel LTD 7TH floor charles house 5-11 regent street london SW1Y 4LR (1 page)
13 December 2007	Registered office changed on 13/12/07 from: c/o porman travel LTD 7TH floor charles house 5-11 regent street london SW1Y 4LR (1 page)
12 July 2007	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
25 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
24 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
22 April 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (8 pages)
22 April 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (8 pages)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
13 December 2004	Registered office changed on 13/12/04 from: 2ND floor 15 berners street london W1P 3DE (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 2ND floor 15 berners street london W1P 3DE (1 page)
23 April 2004	Return made up to 17/04/04; full list of members (8 pages)
23 April 2004	Return made up to 17/04/04; full list of members (8 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 April 2003	Return made up to 17/04/03; full list of members (8 pages)
28 April 2003	Return made up to 17/04/03; full list of members (8 pages)
16 April 2003	Accounts made up to 30 September 2002 (7 pages)
16 April 2003	Accounts made up to 30 September 2002 (7 pages)
8 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2002	Re-registration of Memorandum and Articles (39 pages)
8 November 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2002	Re-registration of Memorandum and Articles (39 pages)
8 November 2002	Application for reregistration from PLC to private (1 page)
8 November 2002	Application for reregistration from PLC to private (1 page)
30 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	Accounts made up to 30 September 2001 (7 pages)
12 April 2002	Accounts made up to 30 September 2001 (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Accounts made up to 30 September 2000 (10 pages)
13 June 2001	Accounts made up to 30 September 2000 (10 pages)
17 April 2001	Return made up to 17/04/01; full list of members (7 pages)
17 April 2001	Return made up to 17/04/01; full list of members (7 pages)
5 May 2000	Return made up to 17/04/00; full list of members (7 pages)
5 May 2000	Return made up to 17/04/00; full list of members (7 pages)
4 May 2000	Accounts made up to 30 September 1999 (13 pages)
4 May 2000	Accounts made up to 30 September 1999 (13 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
28 June 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
28 June 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
23 April 1999	Return made up to 17/04/99; no change of members (8 pages)
23 April 1999	Return made up to 17/04/99; no change of members (8 pages)
23 February 1999	Auditor's resignation (2 pages)
23 February 1999	Auditor's resignation (2 pages)
8 October 1998	Accounts made up to 31 March 1998 (14 pages)
8 October 1998	Accounts made up to 31 March 1998 (14 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 159 new bond street london W1Y 9PA (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 159 new bond street london W1Y 9PA (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New director appointed (2 pages)
10 August 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 10/08/98 (8 pages)
10 August 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 10/08/98 (8 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997	Accounts made up to 31 March 1997 (16 pages)
26 October 1997	Accounts made up to 31 March 1997 (16 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (1 page)
1 July 1997	New director appointed (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Secretary resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA (1 page)
22 April 1997	Return made up to 17/04/97; no change of members (6 pages)
22 April 1997	Return made up to 17/04/97; no change of members (6 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
6 November 1996	Re reg certificate pri-PLC (1 page)
6 November 1996	Re reg certificate pri-PLC (1 page)
1 November 1996	Declaration on reregistration from private to PLC (1 page)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Application for reregistration from private to PLC (1 page)
1 November 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Re-registration of Memorandum and Articles (44 pages)
1 November 1996	Balance Sheet (1 page)
1 November 1996	Auditor's statement (1 page)
1 November 1996	Balance Sheet (1 page)
1 November 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 November 1996	Re-registration of Memorandum and Articles (44 pages)
1 November 1996	Auditor's report (1 page)
1 November 1996	Auditor's report (1 page)
1 November 1996	Auditor's statement (1 page)
1 November 1996	Application for reregistration from private to PLC (1 page)
1 November 1996	Declaration on reregistration from private to PLC (1 page)
13 October 1996	Registered office changed on 13/10/96 from: mount stuart house mount stuart square cardiff glamorgan CF1 6DQ (1 page)
13 October 1996	Registered office changed on 13/10/96 from: mount stuart house mount stuart square cardiff glamorgan CF1 6DQ (1 page)
23 September 1996	Accounts made up to 31 March 1996 (14 pages)
23 September 1996	Accounts made up to 31 March 1996 (14 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
28 May 1996	Return made up to 23/04/96; full list of members (8 pages)
28 May 1996	Return made up to 23/04/96; full list of members (8 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Accounting reference date shortened from 31/10 to 31/03 (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Auditor's resignation (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Auditor's resignation (1 page)
11 March 1996	Accounting reference date shortened from 31/10 to 31/03 (1 page)
23 May 1995	Return made up to 23/04/95; full list of members (8 pages)
23 May 1995	Return made up to 23/04/95; full list of members (8 pages)
27 March 1995	Accounts made up to 31 October 1994 (18 pages)
27 March 1995	Accounts made up to 31 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 April 1952	Incorporation (47 pages)
1 April 1952	Incorporation (47 pages)

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