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35 HEADLAND PARK MANAGEMENT COMPANY LTD.

Company number 03415001

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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)
12 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2003 287 Registered office changed on 23/10/03 from: oakleys accountants 1 hastings terrace plymouth devon PL1 5BD
06 Sep 2003 363s Return made up to 05/08/03; full list of members
12 Aug 2002 363a Return made up to 05/08/02; no change of members
30 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New secretary appointed
09 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 363s Return made up to 05/08/00; full list of members
19 May 2000 288b Secretary resigned
19 May 2000 288b Director resigned
19 May 2000 288a New secretary appointed
19 May 2000 288a New director appointed
26 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
27 Oct 1999 363s Return made up to 05/08/99; full list of members
  • 363(287) ‐ Registered office changed on 27/10/99
21 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
08 Jun 1999 DISS40 Compulsory strike-off action has been discontinued
05 Jun 1999 363s Return made up to 05/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New secretary appointed