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HOT HEADZ LIMITED

Company number 00989402

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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)
31 Jul 2009 SH20 Statement by directors
31 Jul 2009 MISC Memorandum of capital - processed 31/07/09
31 Jul 2009 CAP-SS Solvency statement dated 19/06/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Sep 2008 169 Gbp ic 50000/32500\04/08/08\gbp sr 17500@1=17500\
15 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Sep 2008 288b Appointment terminated director james mcallister
01 Feb 2008 363a Return made up to 31/01/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Feb 2007 363a Return made up to 31/01/07; full list of members
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ General 15/09/05
24 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Feb 2006 363a Return made up to 31/01/06; full list of members
10 Feb 2006 288c Director's particulars changed
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed
10 Feb 2006 288c Director's particulars changed
05 May 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 363s Return made up to 31/01/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
08 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary resigned
23 Feb 2004 288a New secretary appointed;new director appointed
03 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Feb 2003 363s Return made up to 31/01/03; full list of members