HEADWAY AGENTS LIMITED — Filings & Documents (77)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2024-08-02 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-05-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-31 · Charges
(E)Instrument
2014-12-31 · Other
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-01 · Share Related
(E)Special resolution
2011-09-01 · Other
(E)FM1 - Mortgage or charge details
2011-07-04 · Charges
(E)Certificate of Registration of Charge
2011-07-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)Amended document
2011-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)Certificate of Registration of Charge
2004-06-10 · Charges
(E)FM1 - Mortgage or charge details
2004-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-02 · Annual Return
(E)Annual return
1995-03-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-16 · Annual Return
(E)Court order
1991-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-12 · Other
(E)Certificate of Registration of Charge
1991-07-12 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-26 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-02 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-31 | |
| (E)Instrument | Other | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-01 | |
| (E)Special resolution | Other | 2011-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)Amended document | Other | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-16 | |
| (E)Court order | Other | 1991-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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