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HEAD UK LTD

Company number 04279892

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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)
28 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Ralf Bernhart on 31 August 2010
27 Oct 2010 CH01 Director's details changed for Klaus Hotter on 31 August 2010
26 Oct 2010 AP03 Appointment of Mrs Zita Louise Lamb as a secretary
26 Oct 2010 TM02 Termination of appointment of Andrew Martin as a secretary
30 Sep 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Oct 2008 363a Return made up to 31/08/08; full list of members
27 Aug 2008 288b Appointment terminated secretary duncan rose
27 Aug 2008 288a Secretary appointed andrew john martin
24 Jul 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 31/08/07; full list of members
01 Nov 2007 288c Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2006 363a Return made up to 31/08/06; full list of members
12 Sep 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
10 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 31/08/05; full list of members
27 Jul 2005 288a New director appointed
05 Jul 2005 288b Director resigned