THE HEADQUARTERS STUD LIMITED

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Company Documents

DateDescription
15/09/1515 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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21/01/1521 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/09/1413 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKAY

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLAYDON / 19/09/2013

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOAN CLAYDON / 19/09/2013

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24/01/1424 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLAYDON / 14/02/2013

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31/01/1331 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY STYLES

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLAYDON / 01/10/2011

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOAN CLAYDON / 01/10/2011

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16/01/1216 January 2012 APPOINTMENT TERMINATED, SECRETARY LESLEY STYLES

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH STYLES

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SULLIVAN

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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12/02/1012 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOAN CLAYDON / 07/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSEMARY SULLIVAN / 07/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHMOND ALAN SULLIVAN / 07/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM STYLES / 07/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STYLES / 07/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD CLAYDON / 07/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN MCKAY / 07/02/2010

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11/02/1011 February 2010 SAIL ADDRESS CREATED

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0610 November 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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09/10/069 October 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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25/01/0625 January 2006 LOCATION OF DEBENTURE REGISTER

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25/01/0625 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 LOCATION OF REGISTER OF MEMBERS

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 5F BRIDGE STREET BISHOP'S STORTFORD HERTS CM23 2JU

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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