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HEADCOUNT LIMITED

Company number 04766135

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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)
10 Oct 2008 123 Gbp nc 400/500\31/08/08
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 363s Return made up to 15/05/08; no change of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: suite 12 arcade chambers 26-28 high street brentwood essex CM14 4AH
04 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363s Return made up to 15/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2007 88(2)R Ad 31/03/07--------- £ si 1@1=1 £ ic 5/6
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 88(2)R Ad 14/06/06--------- £ si 1@1=1 £ ic 4/5
21 Jun 2006 123 Nc inc already adjusted 12/06/06
21 Jun 2006 88(2)R Ad 06/04/06--------- £ si 3@1
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 363a Return made up to 15/05/06; full list of members
14 Jun 2006 288a New director appointed
02 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 15/05/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Dec 2004 287 Registered office changed on 14/12/04 from: yannon towers, the yannons teignmouth devon TQ14 9UE
26 May 2004 363s Return made up to 15/05/04; full list of members
21 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2003 287 Registered office changed on 20/05/03 from: yannon towers, the yannons teignmouth devon TQ14 9UE