PORTMAN HEADLEASE LIMITED

Company number 04697854

Date	Type	Description	View / Download
21 Mar 2013	AD02	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom	(1 page)
08 Jan 2013	TM01	Termination of appointment of Desmond Taljaard as a director	(1 page)
21 Dec 2012	AP01	Appointment of Duncan Muir Macpherson as a director	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 52 Conduit Street London W1S 2YX on 3 December 2012	(1 page)
08 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
14 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Jul 2012	AUD	Auditor's resignation	(2 pages)
12 Jul 2012	AUD	Auditor's resignation	(1 page)
10 Jul 2012	CH01	Director's details changed for Desmond Louis Mildmay Tajaard on 4 July 2012	(2 pages)
10 Jul 2012	AD01	Registered office address changed from Riverside House 11/12 Riverside Road Norwich NR1 1SQ on 10 July 2012	(2 pages)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2012	AD02	Register inspection address has been changed	(1 page)
04 Jul 2012	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
03 Jul 2012	CERTNM	Company name changed targetfollow (riverside) LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-26	(2 pages)
03 Jul 2012	CONNOT	Change of name notice	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Paul Huberman as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Peter Dawson as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Sarah Broughton as a director	(3 pages)
03 Jul 2012	AP01	Appointment of Desmond Louis Mildmay Tajaard as a director	(3 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 June 2012 GBP 2	(4 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
11 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)