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HEADMED LIMITED

Company number 07046665

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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)
24 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
22 Aug 2012 AP01 Appointment of Mrs Tracey Head as a director
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Jan 2010 AP03 Appointment of Mrs Tracey Head as a secretary
03 Jan 2010 TM01 Termination of appointment of Michele Grant as a director
22 Dec 2009 TM02 Termination of appointment of Tracey Head as a secretary
22 Dec 2009 TM01 Termination of appointment of Michele Grant as a director
22 Dec 2009 AP03 Appointment of Mrs Michele Grant as a secretary
15 Dec 2009 TM01 Termination of appointment of Neil Grimson as a director
15 Dec 2009 AP03 Appointment of Tracey Head as a secretary
15 Dec 2009 AP01 Appointment of Marcus Oliver Carter Head as a director
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)