- Company Overview for HEADWAY LIMITED (01043817)
- Filing history for HEADWAY LIMITED (01043817)
- People for HEADWAY LIMITED (01043817)
- Charges for HEADWAY LIMITED (01043817)
- More for HEADWAY LIMITED (01043817)
| 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) |
|---|---|---|---|
| 27 Nov 2014 | RR02 | Re-registration from a public company to a private limited company | |
| 29 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 11 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 17 Sep 2013 | AP01 | Appointment of Mrs Rachael Saillart as a director | |
| 17 Sep 2013 | TM01 | Termination of appointment of Kailayapillai Ranjan as a director | |
| 04 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 28 Jun 2011 | AP01 | Appointment of Mr Simon Mcclure as a director | |
| 18 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 21 Sep 2010 | CH03 | Secretary's details changed for Mr Simon Mcclure on 21 September 2010 | |
| 14 Sep 2010 | TM01 | Termination of appointment of Keith Hughes as a director | |
| 02 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 22 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 19 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Kailayapillai Ranjan on 1 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Keith Gary Hughes on 1 October 2009 | |
| 07 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
| 08 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 | |
| 08 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 | |
| 08 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 | |
| 08 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |