THOS. P. HEADLAND LIMITED

Company number 00762914

Date	Type	Description	View / Download
01 Nov 2004	123	Nc inc already adjusted 23/06/04	(1 page)
01 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
17 May 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 5,cradock road reading berks RG2 0JT	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
17 Nov 2003	288a	New director appointed	(2 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
20 May 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
26 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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	(6 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 small company made up to 31 December 2000	(5 pages)
15 May 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 May 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
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 Document
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 Document
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 Document