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HEADLAND HOLDINGS LIMITED

Company number 04759583

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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)
09 Jun 2009	363a	Return made up to 09/05/09; no change of members	View PDF Return made up to 09/05/09; no change of members - link opens in a new window - 9 pages (9 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	288a	Director appointed jane margaret headland	View PDF Director appointed jane margaret headland - link opens in a new window - 1 page (1 page)
10 Jun 2008	363s	Return made up to 09/05/08; no change of members	View PDF Return made up to 09/05/08; no change of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
16 Jun 2007	363s	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 10 pages (10 pages)
20 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
20 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jun 2006	363s	Return made up to 09/05/06; change of members	View PDF Return made up to 09/05/06; change of members - link opens in a new window - 10 pages (10 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
23 May 2005	363s	Return made up to 09/05/05; change of members	View PDF Return made up to 09/05/05; change of members - link opens in a new window - 9 pages (9 pages)
02 Sep 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	View PDF Accounting reference date extended from 31/05/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
25 May 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
30 Mar 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
30 Mar 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Mar 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
30 Mar 2004	88(2)R	Ad 31/08/03--------- £ si 155948@1=155948 £ ic 1/155949	View PDF Ad 31/08/03--------- £ si 155948@1=155948 £ ic 1/155949 - link opens in a new window - 15 pages (15 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 5 craddock road reading berkshire RG2 0JT	View PDF Registered office changed on 23/03/04 from: 5 craddock road reading berkshire RG2 0JT - link opens in a new window - 1 page (1 page)
11 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)

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