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HEADWAY ESSEX

Company number 02674755

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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)
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 288b Director resigned
06 Oct 2006 AA Full accounts made up to 31 March 2006
30 Jan 2006 363a Annual return made up to 14/12/05
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New director appointed
06 Sep 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 288a New secretary appointed
04 Jan 2005 363s Annual return made up to 14/12/04
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288b Secretary resigned
12 Nov 2004 288a New director appointed
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 AA Full accounts made up to 31 March 2004
14 Jun 2004 288b Director resigned
12 Jan 2004 363s Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/04
02 Oct 2003 288a New director appointed
24 Sep 2003 AA Full accounts made up to 31 March 2003
16 Jan 2003 363s Annual return made up to 31/12/02
  • 363(288) ‐ Secretary resigned;director resigned
08 Oct 2002 AA Full accounts made up to 31 March 2002
02 Oct 2002 288a New secretary appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed