HEADWAY LOGISTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | AUD STAT 519 |
| 20/02/1320 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 21/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE CLARKE / 21/02/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLFORD |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KAI DEITERMANN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES HOLFORD / 05/05/2011 |
| 17/02/1117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES HOLFORD / 09/04/2010 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES HOLFORD / 09/04/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI DEITERMANN / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED KAI DEITERMANN |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ANDREW HOWARD |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED IAN CHARLES HOLFORD |
| 20/08/0920 August 2009 | ARTICLES OF ASSOCIATION |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED TECHNOLOGY ASSIGNMENTS LIMITED CERTIFICATE ISSUED ON 19/08/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY MILES HUNT |
| 23/07/0823 July 2008 | SECRETARY APPOINTED ANNE-MARIE CLARKE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH HOGG |
| 08/02/088 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | AUDITOR'S RESIGNATION |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | CO INFO 29/08/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 4 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 2JE |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS, LONDON SW1W 0BS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | NC INC ALREADY ADJUSTED 11/04/00 |
| 03/05/003 May 2000 | NC INC ALREADY ADJUSTED 11/04/00 |
| 03/05/003 May 2000 | � NC 115000/150000 11/04 |
| 03/05/003 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/98 |
| 02/12/982 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 28/10/9828 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/98 |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9828 January 1998 | Incorporation |
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