HEADWINDS INVESTMENTS PLC filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

HEADWINDS INVESTMENTS PLC

Company number 07199023

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
08 May 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 May 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 May 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 50,002	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 50,002 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP04	Appointment of Littlejohn Corporate Services Limited as a secretary on 25 April 2012	View PDF Appointment of Littlejohn Corporate Services Limited as a secretary on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AD01	Registered office address changed from , 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG, England on 8 May 2012	View PDF Registered office address changed from , 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG, England on 8 May 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	AP01	Appointment of Mr John Rennie Maudslay as a director	View PDF Appointment of Mr John Rennie Maudslay as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?