HEAD LIGHT LIMITED

Company number 05087004

Date	Type	Description	View / Download
03 Apr 2007	288b	Director resigned	(1 page)
26 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 May 2006	288a	New director appointed	(2 pages)
13 Apr 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: cyberhouse molly millars lane wokingham berkshire RG41 2PY	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
10 May 2005	363s	Return made up to 29/03/05; full list of members	(7 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: 20 west mills newbury berkshire RG14 5HG	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 299@1=299 £ ic 1/300	(2 pages)
05 Oct 2004	123	Nc inc already adjusted 27/09/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Sep 2004	CERTNM	Company name changed hlf 3215 LIMITED\certificate issued on 20/09/04	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2004	NEWINC	Incorporation	(14 pages)