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C W HEADDRESS LIMITED

Company number 03165540

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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)
17 Jan 2007 155(6)a Declaration of assistance for shares acquisition
17 Jan 2007 155(6)a Declaration of assistance for shares acquisition
12 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 288b Secretary resigned;director resigned
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288a New secretary appointed
16 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Sep 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 AA Full accounts made up to 31 December 2003
23 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
29 Jul 2005 288a New secretary appointed;new director appointed
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Oct 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
23 Mar 2004 363s Return made up to 28/02/04; full list of members
16 Feb 2004 AA Full accounts made up to 30 June 2003
06 May 2003 AA Full accounts made up to 30 June 2002
11 Apr 2003 288a New secretary appointed
01 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary resigned
13 Mar 2003 395 Particulars of mortgage/charge
26 Apr 2002 288b Director resigned