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HEADMOOR LIMITED

Company number 03855658

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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)
01 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Andrew Neil Mckenzie on 1 September 2010
28 Oct 2010 CH03 Secretary's details changed for Andrew Neil Mckenzie on 1 September 2010
02 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Mar 2010 AD01 Registered office address changed from 25 North Row London W1K 6DJ on 5 March 2010
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Andrew Neil Mckenzie on 9 October 2009
24 Oct 2009 CH01 Director's details changed for Patrick John Moon on 9 October 2009
15 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts 15/07/2009
15 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
29 Oct 2008 363a Return made up to 09/10/08; full list of members
18 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
05 Nov 2007 363a Return made up to 09/10/07; full list of members
07 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
08 Nov 2006 363a Return made up to 09/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
29 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
28 Oct 2005 363a Return made up to 09/10/05; full list of members
25 Feb 2005 AA Accounts for a dormant company made up to 31 October 2004
25 Nov 2004 363s Return made up to 09/10/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association