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HEADON HOLDINGS LIMITED

Company number SC150773

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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)
02 Jul 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2003 AA Accounts for a small company made up to 31 October 2002
05 Jun 2003 363s Return made up to 09/05/03; full list of members
02 Sep 2002 AA Full accounts made up to 31 October 2001
25 May 2002 363s Return made up to 09/05/02; full list of members
23 Jul 2001 AA Full accounts made up to 31 October 2000
15 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2000 AA Full accounts made up to 31 October 1999
05 Jul 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 AA Full accounts made up to 31 October 1998
09 Jul 1999 363s Return made up to 09/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1998 AA Full accounts made up to 31 October 1997
13 May 1998 288a New secretary appointed
13 May 1998 288b Secretary resigned
13 May 1998 363s Return made up to 09/05/98; full list of members
29 Aug 1997 AA Full accounts made up to 31 October 1996
30 May 1997 363s Return made up to 09/05/97; no change of members
08 May 1996 363s Return made up to 09/05/96; no change of members
05 Mar 1996 AA Full accounts made up to 31 October 1995
26 Jun 1995 363s Return made up to 09/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 88(2)R Ad 18/07/94--------- £ si 398@1=398 £ ic 2/400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/07/94--------- £ si 398@1=398 £ ic 2/400
20 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jun 1994 CERTNM Company name changed pm 107 LIMITED\certificate issued on 27/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pm 107 LIMITED\certificate issued on 27/06/94