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HEADLAND ENGINEERING DEVELOPMENTS LIMITED

Company number 00544326

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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)
15 May 2001 363s Return made up to 19/04/01; full list of members
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
29 Jan 2001 288b Director resigned
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
18 May 2000 363s Return made up to 19/04/00; full list of members
30 Mar 2000 395 Particulars of mortgage/charge
02 Nov 1999 AA Full accounts made up to 31 December 1998
11 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1999 363s Return made up to 19/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/99; full list of members
05 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Oct 1998 AA Full accounts made up to 31 December 1997
14 May 1998 363s Return made up to 19/04/98; no change of members
07 Apr 1998 288b Secretary resigned;director resigned
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Sep 1997 AA Accounts for a small company made up to 31 December 1996
19 May 1997 363s Return made up to 19/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 1997 403a Declaration of satisfaction of mortgage/charge
06 May 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1996 AA Accounts for a small company made up to 31 December 1995
08 May 1996 363s Return made up to 19/04/96; full list of members
10 Jan 1996 403a Declaration of satisfaction of mortgage/charge
10 Jan 1996 403a Declaration of satisfaction of mortgage/charge