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HEADGEAR INVESTMENTS LIMITED

Company number 03297518

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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)
08 Jan 2014 CH01 Director's details changed for Mr Spencer Debson on 30 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AP01 Appointment of Mr Spencer Debson as a director
25 May 2012 TM01 Termination of appointment of Martin Feldman as a director
25 May 2012 TM02 Termination of appointment of Martin Feldman as a secretary
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 195
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 CH01 Director's details changed for Martin Feldman on 12 July 2011
12 Jul 2011 CH03 Secretary's details changed for Martin Feldman on 12 July 2011
07 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
04 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Martin Feldman on 30 December 2009
04 Jan 2010 CH03 Secretary's details changed for Martin Feldman on 30 December 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 30/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 30/12/07; full list of members
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Jan 2008 288c Director's particulars changed