Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEADLAND HOTEL COMPANY LIMITED(THE)

Company number 01145071

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 AA Full accounts made up to 30 November 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Sep 2004 AA Full accounts made up to 30 November 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Nov 2003 395 Particulars of mortgage/charge
06 Oct 2003 AA Full accounts made up to 30 November 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Jun 2002 AA Full accounts made up to 30 November 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Sep 2001 AA Full accounts made up to 30 November 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Sep 2000 AA Full accounts made up to 30 November 1999
06 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 1999 AA Accounts for a medium company made up to 30 November 1998
15 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 1998 AA Accounts for a small company made up to 30 November 1997
14 Jan 1998 363s Return made up to 31/12/97; no change of members
02 Oct 1997 AA Accounts for a small company made up to 30 November 1996
08 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 1996 AA Accounts for a small company made up to 30 November 1995
09 Jan 1996 363s Return made up to 31/12/95; no change of members