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HEADFORT PLACE GARAGES LIMITED

Company number 06083239

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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)
25 Apr 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2013 CC04 Statement of company's objects
07 Dec 2012 TM01 Termination of appointment of Gary Powell as a director
06 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
04 Dec 2012 TM01 Termination of appointment of David Yaldron as a director
03 Dec 2012 AP01 Appointment of Mr David Yaldron as a director
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Jul 2009 288b Appointment terminated director michael baker
03 Jul 2009 288a Director appointed giles andrew clarke
11 May 2009 288a Director appointed gary james powell
24 Apr 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288b Appointment terminated director raymond wiiliams
16 Mar 2009 288c Director's change of particulars / david peck / 09/03/2009
31 Jul 2008 363a Return made up to 31/07/08; full list of members
07 Jul 2008 288a Director appointed raymond charles wiiliams
07 Jul 2008 288a Secretary appointed katherine emma robinson