HEADWARE LIMITED

Company Documents

DateDescription
27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/02/1412 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/02/1314 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/10/1225 October 2012 DIRECTOR APPOINTED MISS ROSALIND MADELAINE NARDEN

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY ROSALIND NARDEN

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NARDEN

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN NARDEN

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET NATALIE NARDEN / 18/07/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NARDEN / 18/07/2012

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18/07/1218 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALIND MADELAINE NARDEN / 18/07/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 14 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NARDEN / 14/01/2010

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15/03/1015 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET NATALIE NARDEN / 14/01/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NARDEN / 14/01/2009

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18/02/0918 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MORRIS / 14/01/2009

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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31/01/0831 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/03/079 March 2007 SECRETARY'S PARTICULARS CHANGED

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09/03/079 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/02/057 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/03/0417 March 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/02/038 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/02/0121 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/01/0025 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/03/9914 March 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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26/01/9826 January 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/03/9710 March 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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03/10/963 October 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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12/03/9612 March 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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23/03/9423 March 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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27/05/9327 May 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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04/02/934 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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28/02/9228 February 1992 DIRECTOR'S PARTICULARS CHANGED

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28/02/9228 February 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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18/02/9118 February 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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20/11/8920 November 1989 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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02/12/882 December 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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23/02/8823 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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22/12/8622 December 1986 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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