- Company Overview for HEADLAND GROUP LIMITED (SC162974)
- Filing history for HEADLAND GROUP LIMITED (SC162974)
- People for HEADLAND GROUP LIMITED (SC162974)
- Charges for HEADLAND GROUP LIMITED (SC162974)
- More for HEADLAND GROUP LIMITED (SC162974)
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) |
---|---|---|---|
01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
14 May 2012 | RESOLUTIONS |
Resolutions
|
|
14 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 14 May 2012
|
|
14 May 2012 | SH03 | Purchase of own shares. | |
14 May 2012 | SH03 | Purchase of own shares. | |
14 May 2012 | SH03 | Purchase of own shares. | |
01 May 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
01 May 2012 | TM01 | Termination of appointment of Colm Moloney as a director | |
02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
10 Feb 2012 | SH03 | Purchase of own shares. | |
10 Feb 2012 | SH03 | Purchase of own shares. | |
18 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
22 Nov 2010 | AA | Group of companies' accounts made up to 31 May 2010 | |
05 May 2010 | AA | Group of companies' accounts made up to 31 May 2009 | |
16 Apr 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
16 Apr 2010 | CH01 | Director's details changed for Dr Christopher Edmund Lowe on 23 January 2010 | |
16 Apr 2010 | CH01 | Director's details changed for Russel John Coleman on 23 January 2010 | |
16 Apr 2010 | CH01 | Director's details changed for Timothy Gerald Holden on 23 January 2010 | |
16 Apr 2010 | CH01 | Director's details changed for Colm James Moloney on 23 January 2010 | |
02 Apr 2009 | AA | Group of companies' accounts made up to 31 May 2008 | |
18 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
12 Dec 2008 | AA | Accounts for a small company made up to 31 May 2007 | |
15 Aug 2008 | 288b | Appointment terminated director and secretary stephen carter | |
14 Aug 2008 | 288a | Director and secretary appointed david mckenzie betts | |
24 May 2008 | CERTNM | Company name changed headland archaeology LTD.\certificate issued on 29/05/08 |