HEADLAND AMENITY LIMITED

Company number 02876705

Date	Type	Description	View / Download
26 Sep 2002	287	Registered office changed on 26/09/02 from: norfolk house, great chesterford court, chesterford saffron walden, essex CB10 1PF	(1 page)
26 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 May 2002	AA	Full accounts made up to 30 November 2001	(13 pages)
28 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
05 Oct 2001	363s	Return made up to 25/09/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 2001	AA	Full accounts made up to 30 November 2000	(15 pages)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
27 Sep 2000	363a	Return made up to 25/09/00; no change of members	(5 pages)
15 Sep 2000	AA	Full accounts made up to 30 November 1999	(20 pages)
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/99 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
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/99 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
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/99	(1 page)
16 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)
17 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
17 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(6 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 155 gower street, london, WC1E 6BJ	(1 page)