HEADLAND UK LIMITED

Company number 05280241

Date	Type	Description	View / Download
11 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
22 Oct 2009	CH01	Director's details changed for William Brendan Mcgrath on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
30 Jul 2009	353	Location of register of members	(1 page)
23 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 31/03/2009	(1 page)
19 Nov 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull west midlands B90 4LH	(1 page)
15 Oct 2008	288c	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Nov 2006	AUD	Auditor's resignation	(1 page)
21 Nov 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Dec 2005	SA	Statement of affairs	(4 pages)
16 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 4721258@1=4721258 £ ic 355501774/360223032	(2 pages)
14 Dec 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2005	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next