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HEADBOURNE LIMITED

Company number 04280788

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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)
22 Aug 2007 363a Return made up to 21/08/07; full list of members
23 Aug 2006 363a Return made up to 21/08/06; full list of members
14 Jun 2006 AA Accounts for a small company made up to 31 December 2005
23 Aug 2005 363a Return made up to 21/08/05; full list of members
22 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
23 Sep 2004 363s Return made up to 21/08/04; full list of members
24 Mar 2004 AA Accounts for a small company made up to 31 December 2003
04 Sep 2003 363s Return made up to 21/08/03; full list of members
10 Jun 2003 287 Registered office changed on 10/06/03 from: 1 downes court cottage, downes court, winchmore hill london N21 3PT
28 May 2003 AA Accounts for a small company made up to 31 December 2002
20 Sep 2002 363s Return made up to 21/08/02; full list of members
14 Jun 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
20 Dec 2001 CERTNM Company name changed schwinn alliance LIMITED\certificate issued on 20/12/01
26 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 CERTNM Company name changed headbourne LIMITED\certificate issued on 09/11/01
09 Nov 2001 88(2)R Ad 01/11/01--------- £ si 49998@1=49998 £ ic 2/50000
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001 123 £ nc 1000/250000 31/10/01
31 Oct 2001 88(2)R Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New secretary appointed
01 Oct 2001 288a New director appointed
24 Sep 2001 287 Registered office changed on 24/09/01 from: 381 kingsway hove east sussex BN3 4QD