HEADBOURNE LIMITED

Company number 04280788

Date	Type	Description	View / Download
16 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AD01	Registered office address changed from Headbourne House Sutherland Road Walthamstow London E17 6BP on 12 April 2011	(1 page)
12 Apr 2011	AP03	Appointment of Mr Raymond Anthony Birkin as a secretary	(1 page)
12 Apr 2011	TM01	Termination of appointment of Elzunia Williamson as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Gary Garber as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Gordon Williamson as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Jiralux Garber as a director	(1 page)
12 Apr 2011	TM02	Termination of appointment of Gary Garber as a secretary	(1 page)
12 Apr 2011	AP01	Appointment of Mr Neil Stewart Mcwalter as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Raymond Anthony Birkin as a director	(2 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
13 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(7 pages)
13 Sep 2010	CH01	Director's details changed for Gary Ian Garber on 3 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Elzunia Maria Williamson on 3 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Jiralux Garber on 3 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Gordon Williamson on 3 September 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
04 Sep 2009	363a	Return made up to 03/09/09; full list of members	(5 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Sep 2008	363a	Return made up to 03/09/08; full list of members	(5 pages)
27 Aug 2008	288a	Director appointed jiralux garber	(1 page)
27 Aug 2008	288a	Director appointed elzbieta maria williamson	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)

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