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HEADWAY RECRUITMENT SPECIALISTS LIMITED

Company number 03187706

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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)
16 Jul 2007 288a New secretary appointed
16 Jul 2007 287 Registered office changed on 16/07/07 from: 39-41 charing cross road london WC2H 0AR
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jul 2007 395 Particulars of mortgage/charge
30 Apr 2007 363a Return made up to 18/04/07; full list of members
30 Apr 2007 288c Secretary's particulars changed
05 Apr 2007 AA Accounts for a small company made up to 30 June 2006
22 Nov 2006 169 £ ic 645/505 02/11/06 £ sr 140@1=140
20 Nov 2006 287 Registered office changed on 20/11/06 from: hammer house 113 wardour street london W1V 3TD
04 Oct 2006 395 Particulars of mortgage/charge
27 Apr 2006 288c Secretary's particulars changed
27 Apr 2006 363a Return made up to 18/04/06; full list of members
16 Feb 2006 AA Accounts for a small company made up to 30 June 2005
17 Nov 2005 169 £ ic 716/645 31/10/05 £ sr 71@1=71
11 May 2005 363s Return made up to 18/04/05; full list of members
28 Apr 2005 AA Accounts for a small company made up to 30 June 2004
06 Jan 2005 395 Particulars of mortgage/charge
03 Nov 2004 169 £ ic 1000/716 27/10/04 £ sr 284@1=284
03 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2004 363s Return made up to 18/04/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 30 June 2003
13 Mar 2004 288c Director's particulars changed