HEADROW GENERAL PARTNER LIMITED

Company number 04139790

Date	Type	Description	View / Download
13 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Sep 2011	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on 6 September 2011	(2 pages)
05 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-23	(1 page)
05 Sep 2011	4.70	Declaration of solvency	(3 pages)
01 Aug 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Paul Wray as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 1,000	(6 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 May 2010	CC04	Statement of company's objects	(2 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(15 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 May 2009	288b	Appointment Terminated Director neil harris	(1 page)
26 Jan 2009	363a	Return made up to 11/01/09; full list of members	(7 pages)
14 Aug 2008	288b	Appointment Terminated Director michael rowan	(1 page)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU	(1 page)

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