THE HEADQUARTERS STUD LIMITED


Registered number: 05328442
Home -> Section R - Arts, entertainment and recreation -> 93 - Sports activities and amusement and recreation activities -> 93191 - Activities of racehorse owners -> THE HEADQUARTERS STUD LIMITED

Name: THE HEADQUARTERS STUD LIMITED
THE HEADQUARTERS STUD LTD
Address: SUITE A, 3 KING STREET, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3ER
Incorporation Date: 2005-01-10

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-12-06 FIRST GAZETTE GAZ1
2016-01-12 10/01/16 FULL LIST AR01
2015-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-01-21 10/01/15 FULL LIST AR01
2014-01-24 10/01/14 FULL LIST AR01
2014-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOAN CLAYDON / 19/09/2013 CH01
2014-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLAYDON / 19/09/2013 CH01
2014-06-06 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKAY TM01
2013-01-31 10/01/13 FULL LIST AR01
2013-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLAYDON / 14/02/2013 CH01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLAYDON / 01/10/2011 CH01
2012-01-16 APPOINTMENT TERMINATED, DIRECTOR KENNETH STYLES TM01
2012-01-16 APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN TM01
2012-01-16 APPOINTMENT TERMINATED, SECRETARY LESLEY STYLES TM02
2012-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOAN CLAYDON / 01/10/2011 CH01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-16 APPOINTMENT TERMINATED, DIRECTOR LESLEY STYLES TM01
2012-01-16 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SULLIVAN TM01
2012-01-16 10/01/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-02 10/01/11 FULL LIST AR01
2010-02-12 10/01/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STYLES / 07/02/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD CLAYDON / 07/02/2010 CH01
2010-02-11 SAIL ADDRESS CREATED AD02
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOAN CLAYDON / 07/02/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM STYLES / 07/02/2010 CH01
2010-02-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHMOND ALAN SULLIVAN / 07/02/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSEMARY SULLIVAN / 07/02/2010 CH01
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN MCKAY / 07/02/2010 CH01
2009-02-12 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-22 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-25 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363a
2006-01-25 LOCATION OF DEBENTURE REGISTER 190
2006-10-09 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 225
2006-11-10 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 225
2006-01-25 REGISTERED OFFICE CHANGED ON 25/01/06 FROM:5F BRIDGE STREETBISHOP'S STORTFORDHERTS CM23 2JU 287
2006-01-25 LOCATION OF REGISTER OF MEMBERS 353
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-21 REGISTERED OFFICE CHANGED ON 21/11/05 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD 287
2005-11-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-11-22 NEW DIRECTOR APPOINTED 288a
2005-11-22 NEW DIRECTOR APPOINTED 288a
2005-11-22 NEW DIRECTOR APPOINTED 288a
2005-11-22 NEW DIRECTOR APPOINTED 288a
2005-11-22 NEW DIRECTOR APPOINTED 288a
2005-11-22 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-25 18:53:43