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HEADLAND PROMOTIONS LIMITED

Company number 03267586

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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 Nov 1999 363s Return made up to 23/10/99; full list of members
19 Aug 1999 AA Accounts for a small company made up to 31 October 1998
06 Nov 1998 363s Return made up to 23/10/98; no change of members
18 Aug 1998 AA Accounts for a small company made up to 31 October 1997
12 Nov 1997 363s Return made up to 23/10/97; full list of members
25 Apr 1997 395 Particulars of mortgage/charge
26 Mar 1997 395 Particulars of mortgage/charge
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New secretary appointed
23 Dec 1996 287 Registered office changed on 23/12/96 from: kemp house 152-160 city road london EC1V 2NP
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Secretary resigned
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 88(2)R Ad 12/12/96--------- £ si 1@1=1 £ ic 1/2
23 Oct 1996 NEWINC Incorporation