- Company Overview for HEADINGTON GROUP PLC (02187825)
- Filing history for HEADINGTON GROUP PLC (02187825)
- People for HEADINGTON GROUP PLC (02187825)
- Charges for HEADINGTON GROUP PLC (02187825)
- Insolvency for HEADINGTON GROUP PLC (02187825)
- More for HEADINGTON GROUP PLC (02187825)
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) |
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21 Feb 1992 | 288 | Director resigned | |
19 Feb 1992 | 288 | Secretary resigned;director resigned | |
23 Dec 1991 | 2.7 | Administration Order | |
18 Dec 1991 | 2.6 |
Notice of Administration Order
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Request DocumentNotice of Administration Order |
17 Dec 1991 | 287 | Registered office changed on 17/12/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ | |
02 Dec 1991 | 395 |
Particulars of mortgage/charge
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25 Nov 1991 | 288 | Director resigned | |
02 Oct 1991 | 288 | New director appointed | |
10 Sep 1991 | 288 | Director resigned | |
09 Aug 1991 | 363x | Return made up to 26/07/91; full list of members | |
02 Aug 1991 | AA | Full group accounts made up to 31 December 1990 | |
03 Jul 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
24 Jun 1991 | 287 |
Registered office changed on 24/06/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ
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Request DocumentRegistered office changed on 24/06/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ |
14 Jun 1991 | 287 |
Registered office changed on 14/06/91 from: headington hill hall oxford OX3 0BB
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Request DocumentRegistered office changed on 14/06/91 from: headington hill hall oxford OX3 0BB |
22 May 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
14 May 1991 | CERTNM |
Company name changed pergamon group PLC\certificate issued on 14/05/91
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Request DocumentCompany name changed pergamon group PLC\certificate issued on 14/05/91 |
08 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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08 Apr 1991 | RESOLUTIONS |
Resolutions
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01 Oct 1990 | 363 |
Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members |
18 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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18 Jun 1990 | RESOLUTIONS |
Resolutions
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10 May 1990 | 362 |
Location of overseas branch register
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04 May 1990 | RESOLUTIONS |
Resolutions
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03 Apr 1990 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
20 Feb 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |