HEADWAY PUBLIC RELATIONS LIMITED

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DateDescription
27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LANE / 16/03/2015

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16/03/1516 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY KEVAN STIRRAT

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 2 March 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/03/1322 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LANE / 22/03/2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
PENROSE HOUSE 67 HIGHTOWN ROAD
BANBURY
OXON
OX16 9BE
UNITED KINGDOM

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07/03/127 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/03/1125 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/03/1010 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/04/094 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 SECRETARY RESIGNED LINDA LANE

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 18 WEST BAR STREET BANBURY OXON OX16 9RR

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07/05/087 May 2008 DIRECTOR APPOINTED LINDA LANE

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07/04/087 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/03/0715 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/03/068 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/02/0425 February 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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20/03/0320 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 DIRECTOR RESIGNED

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/03/027 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/07/0111 July 2001 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/01

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/03/9912 March 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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25/03/9825 March 1998 RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS

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03/04/973 April 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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28/03/9628 March 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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30/03/9530 March 1995 RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS

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18/04/9418 April 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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08/04/938 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/04/931 April 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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20/03/9220 March 1992 RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9220 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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02/08/912 August 1991 DIRECTOR RESIGNED

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22/04/9122 April 1991 RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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27/06/9027 June 1990 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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23/02/9023 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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03/11/883 November 1988 REGISTERED OFFICE CHANGED ON 03/11/88 FROM: THE OLD POWER HOUSE MAIN STREET ADSTOCK BUCKS

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12/05/8812 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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05/11/875 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/873 March 1987 DIRECTOR RESIGNED

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03/03/873 March 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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13/06/8613 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/11/7823 November 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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