HEADSTAR LIMITED

Company Documents

DateDescription
09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/09/1428 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
MAYBROOK HOUSE
GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE

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22/09/1122 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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20/01/1120 January 2011 30/06/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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18/03/1018 March 2010 30/06/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 30/06/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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22/09/0722 September 2007 RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS

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23/01/0723 January 2007 NC INC ALREADY ADJUSTED 18/12/06

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23/01/0723 January 2007 NC INC ALREADY ADJUSTED
18/12/06

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23/01/0723 January 2007 S-DIV
18/12/06

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23/01/0723 January 2007 SUB DIVISION/DIR AUTHOR 18/12/06

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16/01/0716 January 2007 NC INC ALREADY ADJUSTED
18/12/06

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16/01/0716 January 2007 S-DIV
18/12/06

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16/01/0716 January 2007 ￯﾿ᄑ NC 100/1000
18/12/0

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/10/063 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/10/0418 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/09/0225 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/09/0113 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/09/0021 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 SECRETARY'S PARTICULARS CHANGED

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05/07/005 July 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00

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09/05/009 May 2000 SECRETARY'S PARTICULARS CHANGED

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30/09/9930 September 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM:
96-99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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30/09/9930 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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