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Company number 03006904

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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)
02 Oct 2012 AP01 Appointment of Mr Ronald Graham as a director
29 Aug 2012 TM01 Termination of appointment of Heather Mills as a director
20 Mar 2012 TM01 Termination of appointment of Bernard Pidcock as a director
27 Feb 2012 AR01 Annual return made up to 6 January 2012 no member list
27 Feb 2012 TM01 Termination of appointment of Catherine Ross as a director
19 Oct 2011 AA Total exemption full accounts made up to 5 April 2011
20 Jan 2011 AR01 Annual return made up to 6 January 2011 no member list
01 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 6 January 2010 no member list
18 Jan 2010 CH01 Director's details changed for Mr Thomas Paul Richardson on 5 January 2010
18 Jan 2010 CH01 Director's details changed for Ms Heather Mills on 5 January 2010
18 Jan 2010 CH01 Director's details changed for Catherine Ross on 5 January 2010
18 Jan 2010 CH01 Director's details changed for Michael Dungworth on 5 January 2010
18 Jan 2010 CH01 Director's details changed for Paul David James on 5 January 2010
18 Jan 2010 CH01 Director's details changed for Robert Stuart Morland on 5 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Bernard Pidcock on 5 January 2010
07 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
26 Feb 2009 288a Director appointed ms heather mills
26 Feb 2009 288a Director appointed mr thomas paul richardson
03 Feb 2009 288c Secretary's change of particulars / frances castle / 20/01/2009
02 Feb 2009 363a Annual return made up to 06/01/09
12 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2008 363a Annual return made up to 06/01/08
22 Jan 2008 287 Registered office changed on 22/01/08 from: 46-50 bridge street blyth northumberland NE24 2AP
22 Jan 2008 190 Location of debenture register