HEADLAM - History of Changes


DateDescription
2024-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004601290013
2024-10-04 insert index_pages_linkeddomain euroland.com
2024-10-04 insert industry_tag floorcovering
2024-10-04 update description
2024-09-02 insert career_pages_linkeddomain indeed.com
2024-09-02 insert email he..@houston.co.uk
2024-09-02 insert phone 0204 529 0549
2024-06-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES
2024-05-30 delete address PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW
2024-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE BIRD / 01/03/2024
2024-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-07 delete address PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW
2024-04-07 insert address GORSEY LANE COLESHILL BIRMINGHAM UNITED KINGDOM B46 1JU
2024-04-07 update registered_address
2024-03-24 delete ceo Steve Wilson
2024-03-24 delete chairman Phillip Lawrence
2024-03-24 delete otherexecutives Alison Littley
2024-03-24 delete otherexecutives Amanda Aldridge
2024-03-24 delete personal_emails ka..@headlam.com
2024-03-24 delete secretary Karen Atterbury
2024-03-24 insert cfo Adam Phillips
2024-03-24 insert chairman Keith Edelman
2024-03-24 insert personal_emails ca..@headlam.com
2024-03-24 insert secretary Alison Hughes
2024-03-24 delete email ka..@headlam.com
2024-03-24 delete index_pages_linkeddomain euroland.com
2024-03-24 delete person Alison Littley
2024-03-24 delete person Amanda Aldridge
2024-03-24 delete person Karen Atterbury
2024-03-24 delete person Phillip Lawrence
2024-03-24 delete person Steve Wilson
2024-03-24 insert email ca..@headlam.com
2024-03-24 insert person Adam Phillips
2024-03-24 insert person Alison Hughes
2024-03-24 update person_title Keith Edelman: Senior Independent Director; Member of the Remuneration Committee; Chairman of the Nomination Committee => Member of the Remuneration Committee; Non - Executive Chairman; Chairman of the Nomination Committee
2024-03-24 update person_title Stephen Bird: Member of the Nomination Committee; Independent Non - Executive Director; Member of the Audit Committee; Member of the Remuneration Committee => Senior Independent Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee
2024-03-24 update robots_txt_status www.headlam.com: 200 => 404
2024-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW
2023-12-20 update statutory_documents SECRETARY APPOINTED MS ALISON JANE MARGARET HUGHES
2023-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12 update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES
2023-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS
2023-06-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-05-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 24/02/23 TREASURY CAPITAL GBP 260397.45
2023-05-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 06/03/23 TREASURY CAPITAL GBP 257547.45
2023-04-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/02/23 TREASURY CAPITAL GBP 238797.8
2023-04-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/02/23 TREASURY CAPITAL GBP 249997.8
2023-04-13 update founded_year 1992 => null
2023-03-21 update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS
2023-02-24 insert otherexecutives Jemima Bird
2023-02-24 insert otherexecutives Karen Hubbard
2023-02-24 insert otherexecutives Robin Williams
2023-02-24 delete index_pages_linkeddomain q4europe.com
2023-02-24 insert index_pages_linkeddomain euroland.com
2023-02-24 insert person Jemima Bird
2023-02-24 insert person Karen Hubbard
2023-02-24 insert person Robin Williams
2023-02-24 update person_title Keith Edelman: Interim Committee Chair; Senior Independent Director; Member of the Audit Committee; Chairman of the Remuneration Committee; Member of the Governance Committee => Senior Independent Director; Member of the Remuneration Committee; Chairman of the Nomination Committee
2023-02-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 06/02/23 TREASURY CAPITAL GBP 200663.1
2023-02-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/01/23 TREASURY CAPITAL GBP 211345.55
2023-02-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 24/01/23 TREASURY CAPITAL GBP 216497.8
2023-02-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 31/01/23 TREASURY CAPITAL GBP 227397.8
2023-02-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 04/01/23 TREASURY CAPITAL GBP 164291.5
2023-02-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/01/23 TREASURY CAPITAL GBP 152329.8
2023-02-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/12/22 TREASURY CAPITAL GBP 177558.95
2023-02-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 29/12/22 TREASURY CAPITAL GBP 191263.1
2023-01-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/12/22 TREASURY CAPITAL GBP 143133.05
2023-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/12/22 TREASURY CAPITAL GBP 117307.6
2023-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 08/11/22 TREASURY CAPITAL GBP 105307.6
2023-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/11/22 TREASURY CAPITAL GBP 132333.05
2023-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/11/22 TREASURY CAPITAL GBP 123057.6
2023-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 29/11/22 TREASURY CAPITAL GBP 99628.6
2023-01-22 delete about_pages_linkeddomain emperor.works
2023-01-22 delete career_pages_linkeddomain emperor.works
2023-01-22 delete contact_pages_linkeddomain emperor.works
2023-01-22 delete index_pages_linkeddomain emperor.works
2023-01-22 delete management_pages_linkeddomain emperor.works
2023-01-22 delete source_ip 40.127.234.78
2023-01-22 delete terms_pages_linkeddomain emperor.works
2023-01-22 insert about_pages_linkeddomain jonesandpalmer.co.uk
2023-01-22 insert career_pages_linkeddomain jonesandpalmer.co.uk
2023-01-22 insert contact_pages_linkeddomain jonesandpalmer.co.uk
2023-01-22 insert index_pages_linkeddomain jonesandpalmer.co.uk
2023-01-22 insert management_pages_linkeddomain jonesandpalmer.co.uk
2023-01-22 insert source_ip 51.104.28.64
2023-01-22 insert terms_pages_linkeddomain jonesandpalmer.co.uk
2022-12-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/10/22 TREASURY CAPITAL GBP 91827
2022-12-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 18/10/22 TREASURY CAPITAL GBP 94758.6
2022-12-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 22/09/22 TREASURY CAPITAL GBP 94258.6
2022-12-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 25/10/22 TREASURY CAPITAL GBP 93813.45
2022-12-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/09/22 TREASURY CAPITAL GBP 92577
2022-12-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 31/10/22 TREASURY CAPITAL GBP 95508.6
2022-11-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 06/09/22 TREASURY CAPITAL GBP 91327
2022-11-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/09/22 TREASURY CAPITAL GBP 88993.85
2022-11-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 15/09/22 TREASURY CAPITAL GBP 89418.85
2022-10-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 08/08/22 TREASURY CAPITAL GBP 87426.45
2022-10-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/08/22 TREASURY CAPITAL GBP 88120.7
2022-10-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 23/08/22 TREASURY CAPITAL GBP 85073.2
2022-10-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 31/08/22 TREASURY CAPITAL GBP 87183.8
2022-10-18 update statutory_documents DIRECTOR APPOINTED MS JEMIMA CHLOE BIRD
2022-10-17 update statutory_documents DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ALDRIDGE
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KING
2022-09-14 update statutory_documents DIRECTOR APPOINTED MS KAREN RACHAEL HUBBARD
2022-09-14 update statutory_documents SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 02/08/22 TREASURY CAPITAL GBP 71872.3
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/07/22 TREASURY CAPITAL GBP 55229.15
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 06/06/22 TREASURY CAPITAL GBP 69560.45
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 10/08/22 TREASURY CAPITAL GBP 83723.2
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/07/22 TREASURY CAPITAL GBP 63384.75
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/05/22 TREASURY CAPITAL GBP 66643.05
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/05/22 TREASURY CAPITAL GBP 59264.1
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/07/22 TREASURY CAPITAL GBP 67577.7
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/06/22 TREASURY CAPITAL GBP 76026.05
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 26/07/22 TREASURY CAPITAL GBP 70914.55
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/06/22 TREASURY CAPITAL GBP 80418.05
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 30/05/22 TREASURY CAPITAL GBP 58289.1
2022-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
2022-07-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 04/05/22 TREASURY CAPITAL GBP 52362.45
2022-07-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 10/05/22 TREASURY CAPITAL GBP 46441.45
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 25/03/22 TREASURY CAPITAL GBP 41575.75
2022-05-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/04/22 TREASURY CAPITAL GBP 32259.05
2022-05-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 11/04/22 TREASURY CAPITAL GBP 35970.5
2022-05-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/04/22 TREASURY CAPITAL GBP 37125.75
2022-05-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 26/04/22 TREASURY CAPITAL GBP 35407.7
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE
2022-04-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-04-08 update person_description Chris Payne => Chris Payne
2022-04-08 update person_description Philip Lawrence => Philip Lawrence
2022-04-08 update person_title Stephen Bird: Member of the Audit Committee; Member of the Remuneration Committee; Member of the Governance Committee => Independent Non - Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Governance Committee
2022-04-08 update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2022-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD PAYNE / 01/04/2022
2022-03-23 update founded_year null => 1992
2022-03-07 update statutory_documents 01/03/22 TREASURY CAPITAL GBP 27600.5
2022-02-21 update statutory_documents 11/02/22 TREASURY CAPITAL GBP 27715.5
2022-02-08 update statutory_documents 01/02/22 TREASURY CAPITAL GBP 27919.65
2021-12-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 04/07/18 TREASURY CAPITAL GBP 28109.6
2021-12-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 25/06/18 TREASURY CAPITAL GBP 23250
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE BIRD / 30/09/2021
2021-09-22 insert otherexecutives Stephen Bird
2021-09-22 insert person Stephen Bird
2021-09-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLIVE BIRD
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-11 update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 4281960.45
2021-06-08 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-08 update statutory_documents ADOPT ARTICLES 21/05/2021
2021-06-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-02 insert otherexecutives Simon King
2021-06-02 insert person Simon King
2021-05-24 update statutory_documents DIRECTOR APPOINTED MR SIMON THEODORE KING
2021-05-12 insert chairman Phillip Lawrence
2021-05-12 insert person Phillip Lawrence
2021-04-20 insert about_pages_linkeddomain facebook.com
2021-04-20 insert career_pages_linkeddomain facebook.com
2021-04-20 insert contact_pages_linkeddomain facebook.com
2021-04-20 insert index_pages_linkeddomain facebook.com
2021-04-20 insert management_pages_linkeddomain facebook.com
2021-04-20 insert terms_pages_linkeddomain facebook.com
2021-04-20 update person_title Keith Edelman: Non - Executive Director; Senior Independent Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Governance Committee => Interim Committee Chair; Non - Executive Director; Senior Independent Director; Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Remuneration Committee
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LITTLEY
2021-04-03 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O LINK ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND
2021-03-30 delete about_pages_linkeddomain facebook.com
2021-03-30 delete career_pages_linkeddomain facebook.com
2021-03-30 delete contact_pages_linkeddomain facebook.com
2021-03-30 delete index_pages_linkeddomain facebook.com
2021-03-30 delete management_pages_linkeddomain facebook.com
2021-03-30 delete terms_pages_linkeddomain facebook.com
2021-01-28 delete personal_emails sa..@headlam.com
2021-01-28 insert personal_emails ka..@headlam.com
2021-01-28 delete email sa..@headlam.com
2021-01-28 insert about_pages_linkeddomain facebook.com
2021-01-28 insert career_pages_linkeddomain facebook.com
2021-01-28 insert contact_pages_linkeddomain facebook.com
2021-01-28 insert email ka..@headlam.com
2021-01-28 insert index_pages_linkeddomain facebook.com
2021-01-28 insert management_pages_linkeddomain facebook.com
2021-01-28 insert terms_pages_linkeddomain facebook.com
2020-12-11 update statutory_documents SECOND FILED SH01 - 09/12/20 STATEMENT OF CAPITAL GBP 4272604.65
2020-12-10 update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 4281960.45
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-05-29 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-04-07 insert chairman Philip Lawrence
2020-04-07 update person_title Alison Littley: Non - Executive Director; Chairman of the Governance Committee; Member of the Audit Committee; Chairman of the Remuneration Committee => Non - Executive Director; Independent Non - Executive Director; Member of the Audit Committee; Chairman of the Remuneration Committee; Member of the Governance Committee
2020-04-07 update person_title Amanda Aldridge: Non - Executive Director; Chairman of the Audit Committee; Member of the Remuneration Committee; Member of the Governance Committee => Non - Executive Director; Independent Non - Executive Director; Member of the Remuneration Committee; Chairman of the Audit Committee; Member of the Governance Committee
2020-04-07 update person_title Philip Lawrence: Non - Executive Director; Member of the Remuneration Committee; Member of the Governance Committee => Non - Executive Director; Chairman of the Governance Committee; Member of the Remuneration Committee; Non - Executive Chairman
2020-03-01 delete source_ip 185.19.14.33
2020-03-01 insert source_ip 40.127.234.78
2020-02-21 update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 4272604.65
2019-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 16/09/2019
2019-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 17/09/2019
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-06-13 update statutory_documents SAIL ADDRESS CREATED
2019-06-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2019-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTGATE
2019-03-25 insert otherexecutives Keith Edelman
2019-03-25 delete management_pages_linkeddomain www.gov.uk
2019-03-25 insert person Keith Edelman
2019-01-08 update statutory_documents DIRECTOR APPOINTED MS ALISON LOUISE LITTLEY
2019-01-08 update statutory_documents SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
2019-01-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2018
2018-10-15 update statutory_documents DIRECTOR APPOINTED MR KEITH GRAHAM EDELMAN
2018-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY JUDGE
2018-08-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018
2018-08-02 delete index_pages_linkeddomain euroinvestor.com
2018-08-02 delete investor_pages_linkeddomain euroinvestor.com
2018-08-02 insert index_pages_linkeddomain q4europe.com
2018-08-02 insert investor_pages_linkeddomain q4europe.com
2018-08-01 update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WARD
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PETERS
2018-03-22 delete source_ip 98.129.229.88
2018-03-22 insert source_ip 185.19.14.33
2018-03-19 update statutory_documents DIRECTOR APPOINTED MRS AMANDA ALDRIDGE
2017-10-03 update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE WARD
2017-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUGGAN
2017-09-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 insert career_pages_linkeddomain linkedin.com
2017-06-30 insert career_pages_linkeddomain twitter.com
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03 update statutory_documents DIRECTOR APPOINTED MR ANTONY RAYMOND JUDGE
2016-10-07 delete ceo A J Brewer
2016-10-07 delete cfo S G Wilson
2016-10-07 insert ceo S G Wilson
2016-10-07 delete person A J Brewer
2016-10-07 delete person M W McMaster
2016-10-07 insert person D A Price
2016-10-07 update person_description K R Yates => K R Yates
2016-10-07 update person_description S G Wilson => S G Wilson
2016-10-07 update person_title S G Wilson: Group Finance Director => Group Chief Executive
2016-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREWER
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-07-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-22 update statutory_documents 11/06/16 NO MEMBER LIST
2016-06-14 update statutory_documents AUDITOR'S RESIGNATION
2016-06-10 update statutory_documents AUDITOR'S RESIGNATION
2016-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-16 delete index_pages_linkeddomain annualreport2014.com
2015-07-24 delete otherexecutives M K O'Leary
2015-07-24 insert otherexecutives P J Lawrence
2015-07-24 insert otherexecutives Philip Lawrence
2015-07-24 delete person M K O'Leary
2015-07-24 insert person P J Lawrence
2015-07-24 insert person Philip Lawrence
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-07-07 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-18 update statutory_documents 11/06/15 NO MEMBER LIST
2015-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES LAWRENCE
2015-06-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O LEARY
2015-05-15 delete index_pages_linkeddomain secure-zone.net
2015-05-15 delete source_ip 82.71.204.26
2015-05-15 insert index_pages_linkeddomain annualreport2014.com
2015-05-15 insert index_pages_linkeddomain jonesandpalmer.co.uk
2015-05-15 insert source_ip 98.129.229.88
2015-05-15 update robots_txt_status www.headlam.com: 404 => 200
2014-08-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-08-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN O LEARY / 11/07/2014
2014-07-04 update statutory_documents 11/06/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-11 update statutory_documents AUDITOR'S RESIGNATION
2013-10-25 update person_description Graham Waldron => Graham Waldron
2013-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-07-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-06-27 update statutory_documents 11/06/13 NO MEMBER LIST
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-18 delete otherexecutives M K O'Leary
2013-04-18 delete otherexecutives R W Peters
2013-04-18 delete person M K O'Leary
2013-04-18 delete person R W Peters
2013-04-18 insert about_pages_linkeddomain secure-zone.net
2013-04-18 insert career_pages_linkeddomain secure-zone.net
2013-04-18 insert contact_pages_linkeddomain secure-zone.net
2013-04-18 insert index_pages_linkeddomain secure-zone.net
2013-04-18 insert management_pages_linkeddomain secure-zone.net
2013-04-18 insert product_pages_linkeddomain secure-zone.net
2013-04-18 insert terms_pages_linkeddomain secure-zone.net
2013-04-18 update person_description Dick Peters => Dick Peters
2013-04-18 update person_description Mike O'Leary => Mike O'Leary
2013-04-18 update person_title Mike O'Leary: Non - Executive Director; Member of the Board of Directors => Senior Independent Director; Member of the Board of Directors; Member of the Charities Committee
2012-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-27 update statutory_documents 11/06/12 NO MEMBER LIST
2012-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN O`LEARY / 11/06/2012
2012-02-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-14 update statutory_documents ARTICLES OF ASSOCIATION
2011-06-29 update statutory_documents 11/06/11 BULK LIST
2011-06-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-23 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-06-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 25/05/2011
2010-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-21 update statutory_documents 11/06/10 BULK LIST
2010-05-21 update statutory_documents DIRECTOR APPOINTED ANDREW KEITH EASTGATE
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE
2009-09-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-15 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-26 update statutory_documents RETURN MADE UP TO 08/06/08; BULK LIST AVAILABLE SEPARATELY
2008-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-04 update statutory_documents £ IC 4338511/4332511 16/11/07 £ SR 120000@.05=6000
2008-01-04 update statutory_documents £ IC 4351011/4338511 20/11/07 £ SR 250000@.05=12500
2008-01-04 update statutory_documents £ IC 4352261/4351011 15/11/07 £ SR 25000@.05=1250
2007-11-21 update statutory_documents £ IC 4356011/4352261 27/09/07 £ SR 75000@.05=3750
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-21 update statutory_documents £ SR 502500@.05 07/06/07
2007-07-12 update statutory_documents £ SR 783978@.05 08/06/07
2007-06-22 update statutory_documents DIRECTOR RESIGNED
2007-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-22 update statutory_documents RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY
2007-06-21 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2007-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-07-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12 update statutory_documents RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY
2006-06-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-12 update statutory_documents DIRECTOR RESIGNED
2006-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-27 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents RETURN MADE UP TO 08/06/05; BULK LIST AVAILABLE SEPARATELY
2005-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-14 update statutory_documents RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS
2004-05-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-04 update statutory_documents RETURN MADE UP TO 08/06/03; BULK LIST AVAILABLE SEPARATELY
2003-05-30 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-07-10 update statutory_documents MARKET PURCHASES 19/06/02
2002-07-09 update statutory_documents RETURN MADE UP TO 08/06/02; BULK LIST AVAILABLE SEPARATELY
2002-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
2001-07-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-07-09 update statutory_documents RETURN MADE UP TO 08/06/01; BULK LIST AVAILABLE SEPARATELY
2001-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
2001-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX 1, RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON NN1 5NH
2000-12-10 update statutory_documents DIRECTOR RESIGNED
2000-08-17 update statutory_documents RETURN MADE UP TO 08/06/00; BULK LIST AVAILABLE SEPARATELY
2000-06-29 update statutory_documents ALTER ARTICLES 23/05/00
2000-06-29 update statutory_documents ALTER ARTICLES 23/05/00
2000-06-29 update statutory_documents ALTER ARTICLES 23/05/00
2000-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-02 update statutory_documents NC INC ALREADY ADJUSTED 08/04/99
2000-02-02 update statutory_documents CONDITIONAL RES 08/04/99
1999-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-08-04 update statutory_documents AMENDING FORM 88(2)R
1999-07-09 update statutory_documents RETURN MADE UP TO 08/06/99; BULK LIST AVAILABLE SEPARATELY
1999-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-10 update statutory_documents SHARES 08/04/99
1999-04-06 update statutory_documents LISTING OF PARTICULARS
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-25 update statutory_documents RETURN MADE UP TO 08/06/98; BULK LIST AVAILABLE SEPARATELY
1998-06-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents ALTER MEM AND ARTS 04/06/98
1998-06-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98
1998-06-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/98
1998-04-20 update statutory_documents NEW SECRETARY APPOINTED
1998-04-20 update statutory_documents SECRETARY RESIGNED
1997-09-02 update statutory_documents £ NC 4200000/4695000 22/08/97
1997-09-02 update statutory_documents NC INC ALREADY ADJUSTED 22/08/97
1997-09-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/97
1997-08-06 update statutory_documents LISTING OF PARTICULARS
1997-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-23 update statutory_documents RETURN MADE UP TO 08/06/97; BULK LIST AVAILABLE SEPARATELY
1997-06-11 update statutory_documents ALTER MEM AND ARTS 05/06/97
1997-06-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/97
1997-06-11 update statutory_documents RE SHARE OPTION SCHEME 05/06/97
1997-06-11 update statutory_documents RE-ARTS 05/06/97
1997-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-17 update statutory_documents SHARES AGREEMENT OTC
1997-01-14 update statutory_documents £ NC 3775000/4200000 09/01/97
1996-12-27 update statutory_documents LISTING OF PARTICULARS
1996-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-05 update statutory_documents ADOPT MEM AND ARTS 10/06/96
1996-06-21 update statutory_documents RETURN MADE UP TO 08/05/96; BULK LIST AVAILABLE SEPARATELY
1996-05-21 update statutory_documents CREST 25/04/96
1996-03-04 update statutory_documents £ NC 2825000/3775000 23/02/96
1996-03-04 update statutory_documents NC INC ALREADY ADJUSTED 23/02/96
1996-03-04 update statutory_documents DIR'S AUTHORITY 23/02/96
1996-02-16 update statutory_documents LISTING OF PARTICULARS
1996-01-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents RETURN MADE UP TO 08/06/95; BULK LIST AVAILABLE SEPARATELY
1995-06-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95
1994-12-02 update statutory_documents REDUCTION OF SHARE PREMIUM
1994-11-30 update statutory_documents CANCELLATION SHARE PREMIUM ACCT
1994-07-22 update statutory_documents NC INC ALREADY ADJUSTED 26/05/94
1994-07-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94
1994-06-23 update statutory_documents CANCELLATION OF PREMIUM 31/05/94
1994-06-20 update statutory_documents RETURN MADE UP TO 08/06/94; BULK LIST AVAILABLE SEPARATELY
1994-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-16 update statutory_documents LISTING OF PARTICULARS
1994-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-05 update statutory_documents SHARES AGREEMENT OTC
1994-01-13 update statutory_documents DIRECTOR RESIGNED
1993-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-28 update statutory_documents SHARES AGREEMENT OTC
1993-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-26 update statutory_documents REDUCTION OF SHARE PREMIUM
1993-08-20 update statutory_documents £ NC 2070000/2450000 30/07/93
1993-08-20 update statutory_documents CANCELLATION SHARE PREM ACCT
1993-07-19 update statutory_documents LISTING OF PARTICULARS
1993-07-16 update statutory_documents LISTING OF PARTICULARS
1993-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 08/06/93; BULK LIST AVAILABLE SEPARATELY
1993-07-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-07-01 update statutory_documents NC INC ALREADY ADJUSTED 22/04/93
1993-07-01 update statutory_documents NC INC ALREADY ADJUSTED 22/04/93
1993-06-23 update statutory_documents RE CANC SHAR PREM ACCT 03/06/93
1993-06-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/93
1993-06-17 update statutory_documents SHARES AGREEMENT OTC
1993-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93
1993-04-20 update statutory_documents LISTING OF PARTICULARS
1993-02-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/92
1992-11-12 update statutory_documents AUDITOR'S RESIGNATION
1992-08-07 update statutory_documents SHARES AGREEMENT OTC
1992-07-15 update statutory_documents RETURN MADE UP TO 08/06/92; BULK LIST AVAILABLE SEPARATELY
1992-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-03-24 update statutory_documents LISTING OF PARTICULARS
1992-03-11 update statutory_documents £ NC 712500/1494500 02/03/92
1992-03-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92
1992-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-04 update statutory_documents DIRECTOR RESIGNED
1991-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents RETURN MADE UP TO 08/06/91; BULK LIST AVAILABLE SEPARATELY
1991-07-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-16 update statutory_documents DIRECTOR RESIGNED
1991-06-16 update statutory_documents DIRECTOR RESIGNED
1990-12-07 update statutory_documents DIRECTOR RESIGNED
1990-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-03 update statutory_documents ALTER MEM AND ARTS 25/05/90
1990-10-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/90
1990-09-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1990-08-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-25 update statutory_documents DIRECTOR RESIGNED
1990-07-06 update statutory_documents RETURN MADE UP TO 08/06/90; BULK LIST AVAILABLE SEPARATELY
1990-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-01 update statutory_documents DIRECTOR RESIGNED
1989-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-29 update statutory_documents RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY
1989-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-06-28 update statutory_documents AUDITOR'S RESIGNATION
1989-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120589
1989-05-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/89
1989-05-15 update statutory_documents COMPANY NAME CHANGED HEADLAM, SIMS & COGGINS PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 12/05/89
1989-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-21 update statutory_documents DIRECTOR RESIGNED
1989-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1988-11-10 update statutory_documents RETURN MADE UP TO 15/07/88; BULK LIST AVAILABLE SEPARATELY
1988-10-19 update statutory_documents WD 05/10/88 AD 06/07/88--------- £ SI 868832@.05=43441
1988-10-11 update statutory_documents SHARES AGREEMENT OTC
1988-09-13 update statutory_documents NC INC ALREADY ADJUSTED
1988-09-13 update statutory_documents WD 01/09/88 AD 06/07/88--------- PREMIUM £ SI 5000000@.05=250000
1988-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 12A UPPER BERKELEY STREET, LONDON W1N 7PE
1988-09-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/88
1988-08-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-08 update statutory_documents ALTER MEM AND ARTS 010788
1988-07-25 update statutory_documents LISTING OF PARTICULARS
1988-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88
1988-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-09 update statutory_documents NC INC ALREADY ADJUSTED
1988-03-09 update statutory_documents ALTER MEM AND ARTS 17/07/87
1987-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87
1987-11-19 update statutory_documents RETURN MADE UP TO 31/07/87; BULK LIST AVAILABLE SEPARATELY
1987-09-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-08-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-04-07 update statutory_documents DIRECTOR RESIGNED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1987-01-01 update statutory_documents PRE87A DOCUMENT PACKAGE
1987-01-01 update statutory_documents PRE87M DOCUMENT PACKAGE
1986-12-04 update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
1986-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
1985-12-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/85
1984-10-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/84
1984-09-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/83
1982-07-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82
1982-04-06 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1981-08-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81
1980-09-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/80
1979-10-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/79
1978-09-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/78
1977-10-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/77
1976-09-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/76
1976-05-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/75
1975-09-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/75
1974-10-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/74
1973-08-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/73
1948-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION