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HEADLAND GROUP LIMITED

Company number SC162974

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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)
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2012 SH06 Cancellation of shares. Statement of capital on 14 May 2012
  • GBP 42,105.00
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