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HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED

Company number 06266325

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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 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
10 Mar 2011	AD01	Registered office address changed from Countrywide Managing Agents 61 Market Place Lowgate Hull Humberside HU1 1RQ on 10 March 2011	View PDF Registered office address changed from Countrywide Managing Agents 61 Market Place Lowgate Hull Humberside HU1 1RQ on 10 March 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
09 Mar 2010	AD01	Registered office address changed from 4 Oaklands Close Leeds West Yorkshire LS16 8NS on 9 March 2010	View PDF Registered office address changed from 4 Oaklands Close Leeds West Yorkshire LS16 8NS on 9 March 2010 - link opens in a new window - 1 page (1 page)
10 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	288c	Director and secretary's change of particulars / fraser clark / 01/02/2008	View PDF Director and secretary's change of particulars / fraser clark / 01/02/2008 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 14 piccadilly bradford west yorkshire BD1 3LX	View PDF Registered office changed on 17/09/07 from: 14 piccadilly bradford west yorkshire BD1 3LX - link opens in a new window - 1 page (1 page)
17 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Aug 2007	CERTNM	Company name changed gweco 359 LIMITED\certificate issued on 20/08/07	View PDF Company name changed gweco 359 LIMITED\certificate issued on 20/08/07 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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