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HEADLEY LTD

Company number 01969138

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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)
05 Jul 1995 288 Director resigned
05 Jul 1995 288 Director resigned
19 Apr 1995 AA Full accounts made up to 31 December 1994
12 Apr 1995 288 New director appointed
12 Apr 1995 288 Secretary resigned;new secretary appointed
12 Apr 1995 288 New director appointed
17 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Oct 1994 363s Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Oct 1993 363s Return made up to 18/10/93; no change of members
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Request DocumentReturn made up to 18/10/93; no change of members
14 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Nov 1992 363b Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
31 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12