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HEADWAY BLACK COUNTRY

Company number 04001321

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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)
13 Nov 2008 288a Secretary appointed katherine jean campbell
13 Nov 2008 288b Appointment terminated secretary hilary beckett
11 Nov 2008 288c Director's change of particulars / susan kingston / 11/11/2008
24 Jun 2008 363s Annual return made up to 24/05/08
27 May 2008 288a Director appointed mr stephen john deakin
27 May 2008 288b Appointment terminated director john smart
27 May 2008 288b Appointment terminated director allan lockley
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 21/09/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2008 288a Director appointed katherine jean campbell
08 Oct 2007 AA Full accounts made up to 31 March 2007
21 Jul 2007 363s Annual return made up to 24/05/07
  • 363(288) ‐ Secretary resigned
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 287 Registered office changed on 16/03/07 from: chaddesley house 196 wolverhampton street dudley DY1 1DZ
07 Jan 2007 AA Full accounts made up to 31 March 2006
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
05 Jun 2006 363s Annual return made up to 24/05/06
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 AAMD Amended full accounts made up to 31 December 2004
13 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
05 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Annual return made up to 24/05/05
03 Nov 2004 AA Full accounts made up to 31 December 2003