HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

Company number 03402470

Date	Type	Description	View / Download
05 Feb 2003	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
20 Aug 2002	363s	Return made up to 11/07/02; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
27 Jul 2001	363s	Return made up to 11/07/01; full list of members	(7 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: po box 1 coleshill birmingham west midlands B46 1LW	(1 page)
18 Jun 2001	287	Registered office changed on 18/06/01 from: gorsey lane coleshill birmingham west midlands B46 1JU	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: po box 1 riverside way bedford road northampton NN1 5NH	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
04 Oct 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
28 Jul 2000	363s	Return made up to 11/07/00; full list of members	(7 pages)
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
26 Jul 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
28 Jul 1998	363s	Return made up to 11/07/98; full list of members 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
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	288c	Director's particulars changed	(1 page)
22 Jan 1998	288c	Director's particulars changed	(1 page)
26 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)