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HEADMIX LIMITED

Company number 03932099

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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)
10 Mar 2005	363s	Return made up to 23/02/05; full list of members	View PDF Return made up to 23/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 5 pages (5 pages)
23 Dec 2004	244	Delivery ext'd 3 mth 28/02/04	View PDF Delivery ext'd 3 mth 28/02/04 - link opens in a new window - 1 page (1 page)
05 Mar 2004	363s	Return made up to 23/02/04; full list of members	View PDF Return made up to 23/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2004	363(287)	Registered office changed on 05/03/04
09 Oct 2003	AA	Total exemption full accounts made up to 28 February 2003	View PDF Total exemption full accounts made up to 28 February 2003 - link opens in a new window - 7 pages (7 pages)
02 Mar 2003	363s	Return made up to 23/02/03; full list of members	View PDF Return made up to 23/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2003	363(287)	Registered office changed on 02/03/03
08 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	View PDF Total exemption full accounts made up to 28 February 2002 - link opens in a new window - 8 pages (8 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 10 london mews london W2 1HY	View PDF Registered office changed on 26/06/02 from: 10 london mews london W2 1HY - link opens in a new window - 1 page (1 page)
18 Mar 2002	363s	Return made up to 23/02/02; full list of members	View PDF Return made up to 23/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2001	AA	Accounts made up to 28 February 2001	View PDF Accounts made up to 28 February 2001 - link opens in a new window - 1 page (1 page)
19 Mar 2001	363s	Return made up to 23/02/01; full list of members	View PDF Return made up to 23/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 4998@1=4998 £ ic 5000/9998	View PDF Ad 28/07/00--------- £ si 4998@1=4998 £ ic 5000/9998 - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 28/07/00--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	123	Nc inc already adjusted 14/07/00	View PDF Nc inc already adjusted 14/07/00 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 235 old marylebone road london NW1 5QT	View PDF Registered office changed on 01/08/00 from: 235 old marylebone road london NW1 5QT - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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