HEAD 4 HEIGHTS LTD

Company number 04733597

Date	Type	Description	View / Download
03 Jul 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-designate shares 10/04/2008	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
15 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
19 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
22 Jan 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
21 Sep 2005	288a	New secretary appointed	(2 pages)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
13 Jan 2005	363s	Return made up to 01/01/05; full list of members	(7 pages)
26 Jul 2004	88(2)R	Ad 28/05/04--------- £ si 297@1=297 £ ic 3/300	(2 pages)
08 May 2004	363s	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 1 talbot avenue talbot woods bournemouth dorset BH3 7HP	(1 page)
16 Oct 2003	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
03 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
19 Jun 2003	288a	New director appointed	(1 page)
06 May 2003	CERTNM	Company name changed geronimo adventures LIMITED\certificate issued on 06/05/03	(2 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	287	Registered office changed on 22/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
22 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)