HEADMINT LIMITED

Company number 03906711 ·

Dissolved

62 filings

Date Filing
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN ARMSTRONG / 17/03/2015 View document
19 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM · 42 BROOK STREET · LONDON · W1K 5DB View document
16 Mar 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDY BROWNE / 01/04/2012 View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Mar 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM · ST CHRISTOPHERS HOUSE · TABOR GROVE · WIMBLEDON · LONDON · SW19 4EX View document
25 Feb 2013 SECRETARY APPOINTED MRS COLLEEN ARMSTRONG View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
7 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ANNE DANIELS View document
1 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
14 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
28 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDY BROWNE / 05/02/2010 View document
6 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
12 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
10 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
2 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOLLINS View document
29 Apr 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Mar 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Apr 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jul 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
7 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Feb 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
25 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Feb 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Oct 2001 S366A DISP HOLDING AGM 19/09/01 View document
19 Sep 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: · BERGER OLIVER & CO · MITRE HOUSE · 177 REGENT STREET · LONDON W1B 4QJ View document
25 Apr 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
14 Apr 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 SECRETARY RESIGNED View document
27 Feb 2001 NEW SECRETARY APPOINTED View document
28 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
18 Jul 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: · 100 WHITE LION STREET · LONDON · N1 9PF View document
24 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 View document
2 Feb 2000 DIRECTOR RESIGNED View document
2 Feb 2000 NEW SECRETARY APPOINTED View document
2 Feb 2000 SECRETARY RESIGNED View document
2 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document