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HOT HEADZ USA LIMITED

Company number 01240511

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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)
22 Dec 1999 363s Return made up to 31/12/99; full list of members
01 Feb 1999 363s Return made up to 31/12/98; no change of members
20 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
17 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1997 CERTNM Company name changed holcomac (marketing) LIMITED\certificate issued on 19/09/97
06 Feb 1997 288c Director's particulars changed
27 Jan 1997 363s Return made up to 31/12/96; full list of members
14 Jan 1997 AA Accounts for a small company made up to 30 June 1996
18 Dec 1995 363s Return made up to 31/12/95; no change of members
14 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/06
08 Nov 1995 287 Registered office changed on 08/11/95 from: unit C5 phoenix trading estate london road thrupp stroud gloucestershire GL5 2BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/95 from: unit C5 phoenix trading estate london road thrupp stroud gloucestershire GL5 2BX
03 Nov 1995 AA Full accounts made up to 31 December 1994
03 Feb 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
08 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 08/01/95
  • 363(190) ‐ Location of debenture register 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 DocumentReturn made up to 31/12/94; no change of members
13 Jan 1994 288 Director's particulars 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 DocumentDirector's particulars changed
13 Jan 1994 363s Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; full list of members
26 Oct 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
10 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(190) ‐ Location of debenture register 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 DocumentReturn made up to 31/12/92; no change of members
15 Dec 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
02 Feb 1992 363b Return made up to 31/12/91; 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 DocumentReturn made up to 31/12/91; no change of members
19 Dec 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 288 Director's particulars 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 DocumentDirector's particulars changed
17 Jan 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989