HEADEL & COMPANY (HEATHROW) LIMITED

Company number 01028662

Date	Type	Description	View / Download
24 Jun 2017	AC92	Restoration by order of the court	(3 pages)
19 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	CERTNM	Company name changed headel & company (hillingdon) li mited\certificate issued on 31/10/97	(2 pages)
20 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
26 Jun 1997	CERTNM	Company name changed headel and company LIMITED\certificate issued on 27/06/97	(2 pages)
13 Mar 1997	288b	Director resigned	(1 page)
28 Feb 1997	225	Accounting reference date extended from 30/04/97 to 31/07/97	(1 page)
25 Feb 1997	AA	Full accounts made up to 30 April 1996	(15 pages)
17 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
14 Feb 1997	288b	Director resigned	(1 page)
29 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
20 May 1996	225(1)	Accounting reference date shortened from 31/10 to 30/04	(1 page)
25 Apr 1996	288	Director resigned	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)
11 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
02 Jan 1996	288	Director resigned	(2 pages)
02 Jan 1996	288	New director appointed	(2 pages)
02 Jan 1996	288	New director appointed	(2 pages)
17 Mar 1995	AA	Full accounts made up to 31 October 1994	(15 pages)
01 Feb 1995	363s	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed 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
22 Nov 1994	288	Director 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
18 Apr 1994	AA	Accounts for a small company made up to 31 October 1993 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
02 Feb 1994	363s	Return made up to 31/12/93; no change 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
13 Jul 1993	AA	Full accounts made up to 31 October 1992 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