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HEAD LIGHT LIMITED

Company number 05087004

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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 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
24 Nov 2010 CERTNM Company name changed head light communications LIMITED\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-22
24 Nov 2010 CONNOT Change of name notice
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
02 Mar 2010 TM01 Termination of appointment of Gordon Bull as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 530
25 Nov 2009 CH01 Director's details changed for Ian Alexander Lee Emery on 13 November 2009
25 Nov 2009 CH03 Secretary's details changed for Ian Alexander Lee Emery on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Gordon Arthur Bull on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Mrs Anna Lee-Emery on 13 November 2009
28 May 2009 363a Return made up to 29/03/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 288a Director appointed mrs anna lee-emery
06 Oct 2008 287 Registered office changed on 06/10/2008 from cyberhouse, molly millars lane wokingham berkshire RG41 2PX
06 Oct 2008 288b Appointment terminated director david welsh
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 29/03/08; full list of members
14 Sep 2007 288a New director appointed
15 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 288b Director resigned
03 Apr 2007 363a Return made up to 29/03/07; full list of members