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HEADLEY MEDIA LTD

Company number 03183235

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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)
23 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 1996	122	Div 04/04/96	View PDF Div 04/04/96 - link opens in a new window - 2 pages (2 pages)
29 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: burlington house, 40 burlington rise, east barnet, herts EN4 8NN	View PDF Registered office changed on 29/05/96 from: burlington house, 40 burlington rise, east barnet, herts EN4 8NN - link opens in a new window - 1 page (1 page)
04 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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