HEADBOURNE LIMITED
Company number 04280788 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH | View document |
| 20 Mar 2015 | SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 17 Apr 2014 | SECTION 519 | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR BART HANAWAY | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 21 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR NEIL STEWART MCWALTER | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GARY GARBER | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ELZUNIA WILLIAMSON | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY GARBER | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAMSON | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JIRALUX GARBER | View document |
| 12 Apr 2011 | SECRETARY APPOINTED MR RAYMOND ANTHONY BIRKIN | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM HEADBOURNE HOUSE SUTHERLAND ROAD WALTHAMSTOW LONDON E17 6BP | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR RAYMOND ANTHONY BIRKIN | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY IAN GARBER / 03/09/2010 · 2 pages | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELZUNIA MARIA WILLIAMSON / 03/09/2010 | View document |
| 13 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAMSON / 03/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIRALUX GARBER / 03/09/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ELZBIETA MARIA WILLIAMSON | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED JIRALUX GARBER | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 1 DOWNES COURT COTTAGE, DOWNES COURT, WINCHMORE HILL LONDON N21 3PT | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 20 Dec 2001 | COMPANY NAME CHANGED SCHWINN ALLIANCE LIMITED CERTIFICATE ISSUED ON 20/12/01; RESOLUTION PASSED ON 18/12/01 | View document |
| 26 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | � NC 1000/250000 31/10/01 | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED HEADBOURNE LIMITED CERTIFICATE ISSUED ON 09/11/01; RESOLUTION PASSED ON 05/11/01 | View document |
| 9 Nov 2001 | NC INC ALREADY ADJUSTED 31/10/01 | View document |
| 8 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |