HEADLAND ENGINEERING DEVELOPMENTS LIMITED

Company number 00544326

Date	Type	Description	View / Download
23 May 2007	363s	Return made up to 19/04/07; no change of members	(7 pages)
21 Jun 2006	363s	Return made up to 19/04/06; full list of members	(7 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
27 Apr 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
09 Aug 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
02 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Apr 2004	288a	New secretary appointed	(2 pages)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 5 cradock road reading berkshire RG2 0JT	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
20 Jun 2003	288b	Director resigned	(1 page)
20 May 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
26 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2002	363s	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 16/05/02	(7 pages)
22 Mar 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	288a	New secretary appointed	(2 pages)
10 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)

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