HEADLIGHT VISION LIMITED

Company number 03138867

Date	Type	Description	View / Download
02 May 2003	287	Registered office changed on 02/05/03 from: studio 4 royalty studios 105-109 lancaster road london W11 1QF	(1 page)
14 Jan 2003	363s	Return made up to 18/12/02; full list of members	(8 pages)
02 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
23 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
23 Dec 2002	225	Accounting reference date shortened from 31/12/02 to 31/03/02	(1 page)
25 Nov 2002	363s	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	122	S-div 07/06/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Jun 2002	AUD	Auditor's resignation	(1 page)
07 May 2002	288c	Director's particulars changed	(1 page)
08 Mar 2002	88(2)R	Ad 11/02/02--------- £ si 27@1=27 £ ic 935/962	(2 pages)
08 Mar 2002	123	Nc inc already adjusted 11/02/02	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Dec 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
18 Jan 2001	363s	Return made up to 18/12/00; full list of members	(6 pages)