HEADLEY GROUP LIMITED

Company number 04851495

Date	Type	Description	View / Download
10 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
24 May 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 2004	363a	Return made up to 31/07/04; full list of members	(7 pages)
29 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2004	288c	Director's particulars changed	(1 page)
27 May 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
02 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Feb 2004	88(2)R	Ad 01/10/03--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
02 Feb 2004	123	Nc inc already adjusted 01/10/03	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
25 Oct 2003	88(2)R	Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: 50 west street farnham surrey GU9 7DX	(1 page)
20 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	NEWINC	Incorporation	(17 pages)