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HEADFILLER LIMITED

Company number 03921459

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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)
18 Feb 2003 363a Return made up to 03/02/03; full list of members
23 Aug 2002 AA Full accounts made up to 1 July 2001
29 Jun 2002 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
29 Jun 2002 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
29 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2002 287 Registered office changed on 15/06/02 from: 50 broad street oxford oxfordshire OX1 3BQ
01 May 2002 652C Withdrawal of application for striking off
24 Apr 2002 652a Application for striking-off
07 Mar 2002 363a Return made up to 03/02/02; full list of members
07 Mar 2002 288c Secretary's particulars changed;director's particulars changed
10 May 2001 395 Particulars of mortgage/charge
20 Apr 2001 288b Director resigned
16 Feb 2001 363a Return made up to 03/02/01; full list of members
22 Aug 2000 395 Particulars of mortgage/charge
26 Jul 2000 225 Accounting reference date extended from 30/06/00 to 30/06/01
28 Jun 2000 288a New director appointed
24 May 2000 88(3) Particulars of contract relating to shares
24 May 2000 88(2)R Ad 20/04/00--------- £ si 2799999@.1=279999 £ ic 5001/285000
16 May 2000 225 Accounting reference date shortened from 28/02/01 to 30/06/00
11 May 2000 88(2)R Ad 20/04/00--------- £ si 50000@.1=5000 £ ic 1/5001
03 Feb 2000 NEWINC Incorporation