HEADWATER HOLIDAYS LIMITED

Company number 04484400

Date	Type	Description	View / Download
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
29 Jul 2011	AP01	Appointment of Matthew Andrew Beard as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Darren Mee as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of Joyce Walter as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of John Wimbleton as a director	(1 page)
13 Jul 2011	AP01	Appointment of Martyn John Shapter as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,900,001	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
10 Jan 2011	TM01	Termination of appointment of Colin Stump as a director	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr John Wimbleton on 14 July 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
11 Jun 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(7 pages)
10 Feb 2010	CH01	Director's details changed for Mr Darren Mee on 1 December 2009	(2 pages)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
17 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
12 Feb 2009	288a	Director appointed colin raymond stump	(2 pages)
07 Nov 2008	288b	Appointment terminated director nathan wilson	(1 page)