HEADWAY LOGISTIC LIMITED

Company number 03500263

Date	Type	Description	View / Download
28 Feb 2005	363s	Return made up to 28/01/05; full list of members	(3 pages)
04 Jan 2005	AUD	Auditor's resignation	(1 page)
04 Nov 2004	AA	Accounts made up to 31 December 2003	(9 pages)
09 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Co info 29/08/03	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288b	Director resigned	(1 page)
06 Mar 2003	363a	Return made up to 28/01/03; full list of members	(9 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 2JE	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New director appointed	(3 pages)
16 May 2002	288b	Director resigned	(1 page)
14 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2002	363s	Return made up to 28/01/02; full list of members	(8 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Mar 2001	363s	Return made up to 28/01/01; full list of members	(9 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: grosvenor gardens house 35-37 grosvenor gardens, london SW1W 0BS	(1 page)
11 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
03 May 2000	88(2)R	Ad 11/04/00--------- £ si 21170@1=21170 £ ic 91830/113000	(2 pages)