HEADLIGHT VISION LIMITED
Company number 03138867 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 7 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED WILLIAM JAMES HYDE GALGEY | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD HOLLINGWORTH | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD ADAM HOLLINGWORTH / 18/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LLEWELLYN DAVIES / 18/12/2009 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDRE JOHAN FURSTENBERG / 18/12/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: 11-33 ST JOHN STREET LONDON EC1M 4PJ | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | SECRETARY APPOINTED ANDRE JOHAN FURSTENBERG | View document |
| 3 Sep 2008 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | SECRETARY RESIGNED TERRANCE LIVINGSTONE | View document |
| 3 Sep 2008 | DIRECTOR RESIGNED TERRANCE LIVINGSTONE | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED ANDRE JOHAN FURSTENBERG | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AJ | View document |
| 16 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: STUDIO 4 ROYALTY STUDIOS 105-109 LANCASTER ROAD LONDON W11 1QF | View document |
| 14 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 23 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2002 | S-DIV 07/06/02 | View document |
| 16 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 7 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2002 | NC INC ALREADY ADJUSTED 11/02/02 | View document |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | � IC 999/934 12/07/99 � SR 65@1=65 | View document |
| 8 Sep 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/07/99 | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | NEW SECRETARY APPOINTED | View document |
| 19 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: G OFFICE CHANGED 19/05/99 ROYALTY STUDIOS UNIT 14 105-109 LANCASTER ROAD LONDON W11 1Q | View document |
| 4 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 | View document |
| 4 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 7 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 4 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | COMPANY NAME CHANGED HEADLIGHT RESEARCH LIMITED CERTIFICATE ISSUED ON 21/06/96 | View document |
| 20 Feb 1996 | COMPANY NAME CHANGED OVAL (1044) LIMITED CERTIFICATE ISSUED ON 21/02/96 | View document |
| 18 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |