HEADWATER HOLIDAYS LIMITED

Company number 04484400

Date	Type	Description	View / Download
19 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: greater london house, hampstead road london NW1 7SD	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	363a	Return made up to 12/07/05; full list of members	(3 pages)
27 Apr 2005	CERTNM	Company name changed TQ3 travel solutions LIMITED\certificate issued on 27/04/05	(2 pages)
10 Aug 2004	363a	Return made up to 12/07/04; full list of members	(7 pages)
10 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
29 Apr 2004	288a	New secretary appointed	(2 pages)
06 Aug 2003	363a	Return made up to 12/07/03; full list of members	(6 pages)
13 Jan 2003	CERTNM	Company name changed ttg (no.6) LIMITED\certificate issued on 13/01/03	(2 pages)
31 Jul 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2002	NEWINC	Incorporation	(40 pages)