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HEADLAM (EUROPEAN) LIMITED

Company number 05272085

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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)
11 Nov 2014 AUD Auditor's resignation
24 Oct 2014 MISC Section 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
05 Jul 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Stephen Graham Wilson on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Anthony John Brewer on 28 October 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 28/10/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 28/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 28/10/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 28/10/05; full list of members
31 May 2005 288c Director's particulars changed
21 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05