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HEADCROFT LIMITED

Company number 03159341

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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)
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 15/02/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Mar 2002 363s Return made up to 15/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/03/02
  • 363(288) ‐ Director's particulars changed
30 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
26 Mar 2001 363s Return made up to 15/02/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
31 Mar 2000 363s Return made up to 15/02/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 31 March 1999
04 May 1999 363s Return made up to 15/02/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
24 Jul 1998 363s Return made up to 15/02/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
08 Apr 1997 363s Return made up to 15/02/97; full list of members
22 Oct 1996 225 Accounting reference date extended from 28/02/97 to 31/03/97
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1996 288 Secretary resigned
10 May 1996 288 New secretary appointed
23 Apr 1996 287 Registered office changed on 23/04/96 from: international house 31 church road hendon. London. NW4 4EB.
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New secretary appointed