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HEADBOOK LIMITED

Company number 05361620

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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)
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mr Christopher Chalres Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
11 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director
08 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed christopher charles mcgill
03 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
20 Aug 2009 AA Full accounts made up to 31 December 2007
18 Jun 2009 363a Return made up to 11/02/09; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR
12 Feb 2008 363a Return made up to 11/02/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 11/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 December 2005
20 Dec 2006 288c Director's particulars changed
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
23 Feb 2006 363s Return made up to 11/02/06; full list of members