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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)
26 Jan 2004 MEM/ARTS Memorandum and Articles of Association
27 Oct 2003 363a Return made up to 08/10/03; full list of members
06 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
08 Nov 2002 363s Return made up to 08/10/02; full list of members
17 Aug 2002 AA Accounts for a dormant company made up to 31 October 2001
08 Nov 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
16 Nov 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2000 88(2)R Ad 29/10/00--------- £ si 1@1=1 £ ic 2/3
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2000 88(2)R Ad 02/01/00--------- £ si 1@1=1 £ ic 1/2
25 Nov 1999 288a New director appointed
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 287 Registered office changed on 04/11/99 from: 120 east road london N1 6AA
08 Oct 1999 NEWINC Incorporation