Headbuild Limited

Company Name	Headbuild Limited
Company Status	Active
Company Number	04387688
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Kanti Keshavji Shah
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Woodside Avenue Finchley London N12 8AX

Director Name	Mr Avnish Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2005(3 years after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Strafford Gate Potters Bar Hertfordshire EN6 1PJ

Secretary Name	Avnish Shah
Nationality	British
Status	Current
Appointed	18 December 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Strafford Gate Potters Bar Hertfordshire EN6 1PJ

Director Name	Mr Sanjiv Kumar Shah
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(5 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Hillhouse Stanmore HA7 3PG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Alpa Chotai
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2002)
Role	Accounts Clerk
Correspondence Address	2 Brookfield Court Woodside Grange Road London N12 8TW

Director Name	Manish Shah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2 Brookfield Court Woodside Grange Road London N12 8TW

Secretary Name	Manish Shah
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2 Brookfield Court Woodside Grange Road London N12 8TW

Director Name	Mr Rajnikant Keshavji Shah
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	81 Cissbury Ring South London N12 7BJ

Secretary Name	Mr Rajnikant Keshavji Shah
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 2006)
Role	Company Director
Correspondence Address	81 Cissbury Ring South London N12 7BJ

Director Name	Mr Manish Kantilal Shah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 years, 11 months after company formation)
Appointment Duration	13 years (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Oakleigh Park South London N20 9JP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Castlepearl LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,068,633
Cash	£186,232
Current Liabilities	£371,953

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

25 August 2017	Delivered on: 1 September 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
29 August 2014	Delivered on: 2 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the west side, highfield road, felixstowe, suffolk. Outstanding
15 January 2014	Delivered on: 17 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property at 59-61 station road edgware t/no NGL69046. Notification of addition to or amendment of charge. Outstanding
27 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 blenheim court, welwyn garden city t/no. HD369340 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 14 brunswick park industrial estate, brunswick way, london, N11 1JL registered at hm land registry under title number AGL212014. Outstanding
8 November 2017	Delivered on: 14 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Freehold. 14A brunswick industrial park, brunswick way london N11 1JL. Registered under title number AGL229076. Outstanding
8 November 2017	Delivered on: 10 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Freehold. 151 and 153 ballards lane. London N3 1LJ. Registered under title numbers AGL110399 and NGL298885. Outstanding
8 November 2017	Delivered on: 10 November 2017 Persons entitled: Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Freehold. 23-25 crescent road. Felixstowe. Suffolk IP11 7PD. Registered under title number SK338104. Outstanding
8 November 2017	Delivered on: 10 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Freehold. 97 vale road. Haringey. London N4 1PR. Registered under title number NGL67316. Outstanding
8 November 2017	Delivered on: 10 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Freehold. Unit 1 space business park. Abbey road. London NW10 7SU. Registered under title number NGL886230. Outstanding
8 November 2017	Delivered on: 10 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Freehold. 11 blenheim court welwyn garden city. AL7 1AD. Registered under title number HD369340. Outstanding
8 November 2017	Delivered on: 10 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Freehold. 59 and 61 station road. Edgware. HA8 7HX. Registered under title number NGL690467. Outstanding
27 March 2008	Delivered on: 29 March 2008 Satisfied on: 15 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 and 28 friern park, finchley, london and land to the south of friern park t/nos. AGL70669 and AGL70670 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 December 2004	Delivered on: 17 December 2004 Satisfied on: 29 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 and 28 friern park north finchley london N12 9DA and land lying to the south of friern park finchley london N12 9DA. Fully Satisfied
13 December 2004	Delivered on: 17 December 2004 Satisfied on: 29 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 blenheim court brownfields welwyn garden city hertfordshire (postal address 10 belnheim court bownfields welwyn garden city hertfordshire). Fully Satisfied
14 October 2004	Delivered on: 22 October 2004 Satisfied on: 29 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 October 2002	Delivered on: 22 October 2002 Satisfied on: 29 March 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property and land k/a 26 & 28 friern park finchley t/no AGL70669. F/h property and land on the south side of friern park finchley t/no AGL70670 and l/h property k/a 28 friern park finchley (ground floor) t/no NGL106101. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
14 July 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
2 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
1 December 2022	Registration of charge 043876880017, created on 30 November 2022 (19 pages)
24 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
20 July 2021	Satisfaction of charge 043876880010 in full (1 page)
4 May 2021	Satisfaction of charge 043876880015 in full (1 page)
12 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Manish Kantilal Shah as a director on 28 February 2021 (1 page)
4 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
16 March 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL on 16 March 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
14 November 2017	Registration of charge 043876880016, created on 8 November 2017 (21 pages)
14 November 2017	Registration of charge 043876880016, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880012, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880014, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880014, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880011, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880010, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880012, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880013, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880015, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880013, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880010, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880015, created on 8 November 2017 (21 pages)
10 November 2017	Registration of charge 043876880011, created on 8 November 2017 (21 pages)
8 November 2017	Satisfaction of charge 043876880007 in full (1 page)
8 November 2017	Satisfaction of charge 6 in full (2 pages)
8 November 2017	Satisfaction of charge 043876880007 in full (1 page)
8 November 2017	Satisfaction of charge 6 in full (2 pages)
8 November 2017	Satisfaction of charge 043876880008 in full (1 page)
8 November 2017	Satisfaction of charge 043876880008 in full (1 page)
1 September 2017	Registration of charge 043876880009, created on 25 August 2017 (23 pages)
1 September 2017	Registration of charge 043876880009, created on 25 August 2017 (23 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4,000 (7 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4,000 (7 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 March 2015	Director's details changed for Sanjiv Shah on 16 March 2015 (2 pages)
19 March 2015	Director's details changed for Avnish Shah on 16 March 2015 (2 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,000 (7 pages)
19 March 2015	Director's details changed for Avnish Shah on 16 March 2015 (2 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,000 (7 pages)
19 March 2015	Secretary's details changed for Avnish Shah on 16 March 2015 (1 page)
19 March 2015	Director's details changed for Sanjiv Shah on 16 March 2015 (2 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,000 (7 pages)
19 March 2015	Secretary's details changed for Avnish Shah on 16 March 2015 (1 page)
19 March 2015	Director's details changed for Manish Shah on 16 March 2015 (2 pages)
19 March 2015	Director's details changed for Manish Shah on 16 March 2015 (2 pages)
23 February 2015	Registered office address changed from 843 Finchley Road London NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 843 Finchley Road London NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 23 February 2015 (1 page)
3 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 September 2014	Registration of charge 043876880008, created on 29 August 2014 (11 pages)
2 September 2014	Registration of charge 043876880008, created on 29 August 2014 (11 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4,000 (7 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4,000 (7 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4,000 (7 pages)
15 February 2014	Satisfaction of charge 5 in full (4 pages)
15 February 2014	Satisfaction of charge 5 in full (4 pages)
17 January 2014	Registration of charge 043876880007 (10 pages)
17 January 2014	Registration of charge 043876880007 (10 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
5 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 March 2009	Return made up to 05/03/09; full list of members (5 pages)
28 March 2009	Return made up to 05/03/09; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Return made up to 05/03/08; full list of members (6 pages)
22 May 2008	Return made up to 05/03/08; full list of members (6 pages)
16 May 2008	Gbp ic 7000/4000\09/04/08\gbp sr 3000@1=3000\ (2 pages)
16 May 2008	Gbp ic 7000/4000\09/04/08\gbp sr 3000@1=3000\ (2 pages)
8 April 2008	Appointment terminated director rajnikant shah (1 page)
8 April 2008	Appointment terminated director rajnikant shah (1 page)
7 April 2008	Resolutions RES13 ‐ Agreement 27/03/2008 (13 pages)
7 April 2008	Resolutions RES13 ‐ Agreement 27/03/2008 (13 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 05/03/07; full list of members (4 pages)
19 March 2007	Return made up to 05/03/07; full list of members (4 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 March 2006	Return made up to 05/03/06; full list of members (4 pages)
6 March 2006	Return made up to 05/03/06; full list of members (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
8 March 2005	Return made up to 05/03/05; full list of members (9 pages)
8 March 2005	Return made up to 05/03/05; full list of members (9 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (9 pages)
22 October 2004	Particulars of mortgage/charge (9 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Registered office changed on 02/06/04 from: 6 bruce grove london N17 6RA (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 6 bruce grove london N17 6RA (1 page)
13 March 2004	Return made up to 05/03/04; full list of members (9 pages)
13 March 2004	Return made up to 05/03/04; full list of members (9 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 March 2003	Return made up to 05/03/03; full list of members (8 pages)
21 March 2003	Return made up to 05/03/03; full list of members (8 pages)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Â£ nc 100/50000 31/10/02 (1 page)
11 December 2002	Â£ nc 100/50000 31/10/02 (1 page)
11 December 2002	Ad 31/10/02--------- Â£ si 6999@1=6999 Â£ ic 1/7000 (4 pages)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Ad 31/10/02--------- Â£ si 6999@1=6999 Â£ ic 1/7000 (4 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: 2 brookfield court woodside grange road london N12 8TW (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 2 brookfield court woodside grange road london N12 8TW (1 page)
22 October 2002	Particulars of mortgage/charge (5 pages)
22 October 2002	Particulars of mortgage/charge (5 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
5 March 2002	Incorporation (15 pages)
5 March 2002	Incorporation (15 pages)

Headbuild Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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