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HEADWELL CORPORATION LTD

Company number 04981436

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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)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 December 2010	View PDF Total exemption small company accounts made up to 30 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 December 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH01	Director's details changed for Joseph Haddad on 1 December 2009	View PDF Director's details changed for Joseph Haddad on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Mrs Malvine Braceiner on 1 December 2009	View PDF Secretary's details changed for Mrs Malvine Braceiner on 1 December 2009 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
03 Dec 2007	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Feb 2007	363s	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
11 Jan 2006	363s	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2005	363s	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 May 2004	88(2)R	Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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