HEAD SOFTWARE INTERNATIONAL LIMITED

Company number 01546246

Date	Type	Description	View / Download
29 Nov 2006	288a	New secretary appointed	(1 page)
29 Nov 2006	288a	New director appointed	(1 page)
29 Nov 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	363a	Return made up to 22/06/06; full list of members	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
22 Nov 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	363s	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
24 Feb 2005	288a	New director appointed	(1 page)
03 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
20 Jul 2004	363s	Return made up to 22/06/04; full list of members	(7 pages)
29 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
30 Jun 2003	363s	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 30/06/03	(7 pages)
15 Jan 2003	287	Registered office changed on 15/01/03 from: croudace house 97 godstone road caterham surrey CR3 6RE	(1 page)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
29 Jun 2002	363s	Return made up to 22/06/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2001	122	S-div 03/07/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2001	123	Nc inc already adjusted 05/04/01	(1 page)
06 Jul 2001	363s	Return made up to 22/06/01; full list of members	(6 pages)

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