Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

1000HEADS GROUP LIMITED

Company number 04038783

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 287 Registered office changed on 21/10/2008 from charlton house east hendred wantage oxfordshire OX12 8LL
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Aug 2008 363a Return made up to 21/07/08; full list of members
30 Jul 2008 123 Nc inc already adjusted 31/03/08
21 Jul 2008 88(2) Ad 03/03/08\gbp si 50@0.01=0.5\gbp ic 2/2.5\
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 21/07/07; full list of members
14 Aug 2007 288c Secretary's particulars changed
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 21/07/06; full list of members
09 Mar 2006 122 S-div 23/02/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/01/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 363a Return made up to 21/07/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 21/07/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Aug 2003 363s Return made up to 21/07/03; full list of members
29 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 CERTNM Company name changed 1000HEADS.com LIMITED\certificate issued on 29/04/02
22 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001