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HEADAWAY (EUROPE) LIMITED

Company number 03914107

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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)
05 Jan 2004 AA Accounts for a small company made up to 28 February 2003
07 Jun 2003 363s Return made up to 26/01/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2003 88(2)R Ad 01/06/01--------- £ si 90@1
09 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 2002 AA Full accounts made up to 28 February 2002
14 Mar 2002 363s Return made up to 26/01/02; full list of members
26 Nov 2001 AA Full accounts made up to 28 February 2001
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 225 Accounting reference date extended from 31/01/01 to 28/02/01
19 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2000 395 Particulars of mortgage/charge
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 88(2)R Ad 20/09/00--------- £ si 699@1=699 £ ic 1/700
12 Oct 2000 123 Nc inc already adjusted 20/09/00
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Secretary resigned
26 Jan 2000 NEWINC Incorporation