HEADLINERS (EUROPEAN) LIMITED



Company Documents

DateDescription
16/01/1416 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/01/147 January 2014 FIRST GAZETTE

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17/04/1317 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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01/03/121 March 2012 Annual return made up to 12 December 2011 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 12 December 2010 with full list of shareholders

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 9 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1027 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES TAYLOR / 12/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0812 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: UNIT 10 ABBEY COURT WALLINGFORD ROAD LEICESTER LE4 5RD

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/01/9921 January 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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05/01/995 January 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: DE MONTFORT PLACE 1-2 VICTORIA MEWS LEICESTER LEICESTERSHIRE LE1 7GZ

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26/01/9826 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/02/977 February 1997 REGISTERED OFFICE CHANGED ON 07/02/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 DIRECTOR RESIGNED

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07/02/977 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 ALTER MEM AND ARTS 01/01/97

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28/01/9728 January 1997 COMPANY NAME CHANGED CRAFTCOURT LIMITED CERTIFICATE ISSUED ON 29/01/97; RESOLUTION PASSED ON 01/01/97

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12/12/9612 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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