HEADWAY BLACK COUNTRY

Company number 04001321

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(26 pages)
15 Dec 2016	AP01	Appointment of Mrs Deborah Ann Pejica as a director on 5 December 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Ms Carol Ann Sobhan as a director on 28 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Philippa Carr as a director on 12 September 2016	(1 page)
26 May 2016	AR01	Annual return made up to 24 May 2016 no member list	(5 pages)
19 May 2016	AP01	Appointment of Mr Randeep Kang as a director on 9 May 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Joanne Scott as a director on 14 March 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mrs Alison Jane Ratcliffe as a director on 11 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Stephen John Deakin as a director on 7 December 2015	(1 page)
21 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(23 pages)
26 May 2015	AR01	Annual return made up to 24 May 2015 no member list	(5 pages)
31 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(22 pages)
12 Dec 2014	AP01	Appointment of Ms Joanne Scott as a director	(2 pages)
15 Oct 2014	AP01	Appointment of Ms Joanne Scott as a director on 15 September 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 24 May 2014 no member list	(4 pages)
09 Jun 2014	CH01	Director's details changed for Ms Philippa Carr on 27 May 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Ms Philippa Carr as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Harry Rasmussen as a director	(1 page)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(22 pages)
25 Nov 2013	TM02	Termination of appointment of Harry Rasmussen as a secretary	(1 page)
15 Jun 2013	AR01	Annual return made up to 24 May 2013 no member list	(4 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint new officer and section 177 each director declared their interest 11/12/2012	(13 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(22 pages)
26 Nov 2012	AP03	Appointment of Mr Harry Jon Peter Rasmussen as a secretary	(1 page)