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HEADWAY INNOVATIONS LIMITED

Company number 04650959

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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)
29 Sep 2008 288c Secretary's change of particulars / amanda chiarella / 01/03/2008
29 Sep 2008 288c Director's change of particulars / carlo chiarella / 01/03/2008
09 May 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
18 May 2007 363a Return made up to 29/01/07; full list of members
17 May 2007 288b Director resigned
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Mar 2006 363a Return made up to 29/01/06; full list of members
14 Feb 2006 288a New secretary appointed
12 Dec 2005 288b Secretary resigned;director resigned
05 Aug 2005 288a New director appointed
05 Aug 2005 288c Director's particulars changed
08 Jun 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/05
01 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
27 May 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
08 May 2004 288a New secretary appointed
08 May 2004 288b Secretary resigned
11 Feb 2004 363s Return made up to 29/01/04; full list of members
25 Oct 2003 88(2)R Ad 02/10/03--------- £ si 98@1=98 £ ic 2/100
02 Oct 2003 288a New director appointed
29 Jan 2003 NEWINC Incorporation