HEADWATER HOLIDAYS LIMITED

Company number 04484400

Date	Type	Description	View / Download
16 Sep 2008	288a	Director appointed catherine jane crone	(1 page)
16 Sep 2008	288a	Director appointed tina dawn james	(1 page)
07 Aug 2008	288c	Director's change of particulars / john wimbleton / 07/08/2008	(1 page)
07 Aug 2008	CERTNM	Company name changed thomson sport LIMITED\certificate issued on 11/08/08	(2 pages)
14 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
24 Jun 2008	288a	Director appointed nathan john wilson	(1 page)
20 May 2008	CERTNM	Company name changed thomson sports LIMITED\certificate issued on 21/05/08	(2 pages)
16 Apr 2008	CERTNM	Company name changed thomson where next? LIMITED\certificate issued on 18/04/08	(3 pages)
09 Apr 2008	288b	Appointment terminated director paul tymms	(1 page)
08 Apr 2008	288a	Director appointed darren mee	(1 page)
08 Apr 2008	288a	Director appointed mr john wimbleton	(1 page)
01 Apr 2008	288b	Appointment terminated director david mattison	(1 page)
03 Mar 2008	288b	Appointment terminated director and secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
23 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
26 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
24 Jul 2006	CERTNM	Company name changed ttg (no. 6) LIMITED\certificate issued on 24/07/06	(2 pages)