HEADLINE SECURITY MANAGEMENT LIMITED

Company number 03764013

Date	Type	Description	View / Download
03 Apr 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(1 page)
20 Jun 2006	363a	Return made up to 04/05/06; full list of members	(4 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	225	Accounting reference date shortened from 03/05/06 to 30/04/06	(1 page)
03 Mar 2006	AA	Total exemption small company accounts made up to 3 May 2005	(1 page)
24 Jun 2005	363s	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 3 May 2004	(1 page)
07 Feb 2005	123	Nc inc already adjusted 01/12/04	(1 page)
07 Feb 2005	122	Div 01/12/04	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/12/04
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
06 Mar 2004	AA	Total exemption small company accounts made up to 3 May 2003	(1 page)
23 Feb 2004	287	Registered office changed on 23/02/04 from: choles yard 284 high road north weald epping essex CM16 6EG	(1 page)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
16 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
18 Mar 2003	AA	Total exemption small company accounts made up to 3 May 2002	(1 page)
28 Jun 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
21 Mar 2002	AA	Total exemption full accounts made up to 3 May 2001	(9 pages)
08 May 2001	288a	New director appointed	(3 pages)