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G. L. HEADLEY LIMITED

Company number 02310719

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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)
08 Nov 2000 363s Return made up to 11/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2000 AA Accounts for a medium company made up to 3 April 2000
23 Aug 2000 403a Declaration of satisfaction of mortgage/charge
07 Jul 2000 403a Declaration of satisfaction of mortgage/charge
07 Jul 2000 403a Declaration of satisfaction of mortgage/charge
07 Jul 2000 403a Declaration of satisfaction of mortgage/charge
07 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 287 Registered office changed on 11/04/00 from: columbia mill gower street bolton BL1 4BZ
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 03/04/00
10 Nov 1999 AA Accounts for a medium company made up to 30 June 1999
10 Nov 1999 363s Return made up to 11/10/99; full list of members
12 Jan 1999 AA Full accounts made up to 30 June 1998
22 Oct 1998 MEM/ARTS Memorandum and Articles of Association
20 Oct 1998 363s Return made up to 11/10/98; no change of members
04 Sep 1998 395 Particulars of mortgage/charge
26 Jan 1998 MEM/ARTS Memorandum and Articles of Association
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1997 363s Return made up to 11/10/97; no change of members
16 Dec 1997 AA Accounts for a medium company made up to 30 June 1997