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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)
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2008 363s Return made up to 23/01/08; no change of members
20 Dec 2007 419a(Scot) Dec mort/charge *
14 Mar 2007 363s Return made up to 23/01/07; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 May 2006
03 Mar 2006 363s Return made up to 23/01/06; full list of members
23 Jan 2006 169 £ ic 62500/53125 05/12/05 £ sr 9375@1=9375
28 Dec 2005 88(2)R Ad 05/12/05--------- £ si 62375@1=62375 £ ic 125/62500
28 Dec 2005 88(3) Particulars of contract relating to shares
28 Dec 2005 123 Nc inc already adjusted 05/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
03 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Mar 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 410(Scot) Partic of mort/charge *
03 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
26 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 410(Scot) Partic of mort/charge *
26 Feb 2003 363s Return made up to 30/01/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
06 Sep 2002 288a New director appointed
16 May 2002 287 Registered office changed on 16/05/02 from: unit 4 albion business centre 78 albion rd edinburgh EH7 5QZ
30 Jan 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
01 Mar 2001 363s Return made up to 30/01/01; full list of members