HEADMASTERS (LANCASHIRE) LIMITED

Company number 04615025

Date	Type	Description	View / Download
23 Jun 2005	288a	New secretary appointed	(1 page)
23 Jun 2005	288b	Director resigned	(1 page)
31 Mar 2005	363s	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/03/05	(7 pages)
02 Mar 2005	288c	Director's particulars changed	(1 page)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
04 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 May 2003	88(2)R	Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Mar 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 2003	CERTNM	Company name changed tun brook associates LIMITED\certificate issued on 25/03/03	(2 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
11 Dec 2002	NEWINC	Incorporation	(12 pages)