G. L. HEADLEY LIMITED

Company number 02310719

Date	Type	Description	View / Download
08 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
22 Mar 2011	DS02	Withdraw the company strike off application	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
08 Sep 2010	SH19	Statement of capital on 8 September 2010 GBP 1	(4 pages)
08 Sep 2010	SH20	Statement by directors	(1 page)
08 Sep 2010	CAP-SS	Solvency statement dated 31/08/10	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium & undistributable reserves cancelled 31/08/2010	(3 pages)
26 Apr 2010	TM01	Termination of appointment of Stephen Paul Webster as a director	(1 page)
23 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
13 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from the wolseley center harrison way leamington spa CV31 3HH	(1 page)
12 Jun 2008	288b	Appointment terminated secretary graham middlemiss	(1 page)
12 Jun 2008	288b	Appointment terminated director ian tillotson	(1 page)
12 Jun 2008	288b	Appointment terminated director matthew neville	(1 page)
12 Jun 2008	288a	Secretary appointed alison drew	(2 pages)
12 Jun 2008	288a	Director appointed stephen paul webster	(3 pages)
12 Jun 2008	288a	Director appointed wolseley directors LIMITED	(2 pages)
17 Mar 2008	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)

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