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HEADLIGHT VISION LIMITED

Company number 03138867

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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)
03 Sep 2008 288a Secretary appointed andre johan furstenberg
03 Sep 2008 288b Appointment terminated secretary terrance livingstone
28 Oct 2007 AA Full accounts made up to 31 December 2006
01 Sep 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 18/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 2006 288a New secretary appointed;new director appointed
23 Jan 2006 287 Registered office changed on 23/01/06 from: kent house 14-17 market place great titchfield street london W1W 8AJ
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned;director resigned
31 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 88(2)R Ad 07/06/02--------- £ si 69@1
10 Jan 2005 363a Return made up to 18/12/04; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 288a New director appointed
02 Aug 2004 288c Director's particulars changed
02 Aug 2004 288b Director resigned
02 Aug 2004 288b Secretary resigned;director resigned
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed;new director appointed
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
11 Feb 2004 363s Return made up to 18/12/03; full list of members
01 Dec 2003 AA Full accounts made up to 31 December 2002