HEADSTONE DEVELOPMENTS LIMITED

Company number 05697780 ·

Dissolved

34 filings

Date Filing
6 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
6 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056977800003 View document
3 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
23 Jan 2014 SECRETARY APPOINTED MR MARK JULIAN SMITH View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULTON View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT REDDING View document
22 Jan 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN FULTON View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
21 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
7 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
10 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
5 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FULTON / 04/02/2010 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
23 Mar 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
7 Mar 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 32 STATION PARADE LONDON NW2 4NX View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
30 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 SECRETARY RESIGNED View document
13 Feb 2006 DIRECTOR RESIGNED View document
4 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document