HEADWAY DORSET
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | 27/09/14 NO MEMBER LIST |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | 27/09/13 NO MEMBER LIST |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LESLEY BOZEAT / 21/02/2013 |
| 17/01/1317 January 2013 | ALTER ARTICLES 17/12/2012 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/1216 October 2012 | 27/09/12 |
| 25/09/1225 September 2012 | SECOND FILING FOR FORM TM01 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZ-JOHN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE ASKEW |
| 14/09/1214 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | 27/09/11 |
| 09/11/109 November 2010 | 27/09/10 |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED KAREN LESLEY BOZEAT |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUDDINGTON |
| 09/10/099 October 2009 | 27/09/09 |
| 09/07/099 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR PAUL FITZ-JOHN |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM TRIDALE BUNGALOW FOURWAYS CONSTITUTION HILL ROAD POOLE DORSET BH14 0PZ |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ANNE ASKEW |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ADRIAN STARK |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BURN |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 27/09/08 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/10/0712 October 2007 | ANNUAL RETURN MADE UP TO 27/09/07 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 27/09/06 |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | ANNUAL RETURN MADE UP TO 27/09/05 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0422 September 2004 | ANNUAL RETURN MADE UP TO 27/09/04 |
| 16/08/0416 August 2004 | APP AUD 05/08/04 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 27/09/03 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: G OFFICE CHANGED 06/11/03 ASHLEY HOUSE 5 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | ANNUAL RETURN MADE UP TO 27/09/02 |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | ANNUAL RETURN MADE UP TO 27/09/01 |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED HEADWAY HOUSE EAST DORSET CERTIFICATE ISSUED ON 21/08/01 |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 27/09/00 |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | ANNUAL RETURN MADE UP TO 27/09/99 |
| 31/08/9931 August 1999 | ALTER MEM AND ARTS 26/07/99 |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | ANNUAL RETURN MADE UP TO 27/09/98 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 27/09/97 |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9631 October 1996 | ANNUAL RETURN MADE UP TO 27/09/96 |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 27/09/95 |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ANNUAL RETURN MADE UP TO 27/09/94 |
| 28/10/9428 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: G OFFICE CHANGED 11/10/94 5 THE CARRONADES NEW ROAD SOUTHAMPTON HAMPSHIRE SO2 0AA |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/04/9429 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 FIR VALE ROAD BOURNEMOUTH BH1 2JG |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | NEW SECRETARY APPOINTED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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