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PORTMAN HEADLEASE LIMITED

Company number 04697854

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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)
11 Apr 2012 CH01 Director's details changed for Mr Peter Allan Dawson on 16 December 2011
10 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Peter Allan Dawson on 29 October 2010
10 May 2011 CH01 Director's details changed for Mr Paul Laurence Huberman on 29 October 2010
04 May 2011 AA Full accounts made up to 31 March 2010
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 TM01 Termination of appointment of Ardeshir Naghshineh as a director
15 Nov 2010 TM01 Termination of appointment of Shapoor Naghshineh as a director
15 Nov 2010 AP01 Appointment of Mr Peter Allan Dawson as a director
15 Nov 2010 AP01 Appointment of Paul Laurence Huberman as a director
15 Nov 2010 TM02 Termination of appointment of Ardeshir Naghshineh as a secretary
01 Sep 2010 TM01 Termination of appointment of Vanessa Fletcher as a director
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
29 Mar 2010 TM01 Termination of appointment of Ian Fox as a director
17 Aug 2009 AA Full accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 14/03/09; full list of members
14 Apr 2009 288c Director's change of particulars / ian fox / 25/04/2008
06 Oct 2008 AA Full accounts made up to 31 March 2008
30 Apr 2008 288a Director appointed ian stuart fox
14 Apr 2008 363a Return made up to 14/03/08; full list of members
01 Nov 2007 395 Particulars of mortgage/charge
11 Sep 2007 AUD Auditor's resignation
07 Sep 2007 AA Full accounts made up to 31 March 2007
04 Apr 2007 363s Return made up to 14/03/07; full list of members