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HEAD GEAR FILMS LIMITED

Company number SC229286

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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)
29 Mar 2005 363a Return made up to 18/03/05; full list of members
29 Mar 2005 288c Director's particulars changed
13 May 2004 AA Total exemption full accounts made up to 30 June 2003
25 Mar 2004 363a Return made up to 18/03/04; full list of members
09 Apr 2003 363a Return made up to 18/03/03; full list of members
23 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
18 Oct 2002 288a New secretary appointed;new director appointed
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 88(2)R Ad 31/05/02--------- £ si 2@1=2 £ ic 1/3
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New secretary appointed;new director appointed
26 Jun 2002 288b Secretary resigned
26 Jun 2002 288b Director resigned
13 May 2002 CERTNM Company name changed vastbay LIMITED\certificate issued on 13/05/02
18 Mar 2002 NEWINC Incorporation