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F.C.HEAYBERD & CO.LIMITED

Company number 00351438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2005 363s Return made up to 22/11/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 22/11/03; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 22/11/02; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Jan 2002 363s Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
10 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Dec 2000 AA Accounts for a small company made up to 31 December 1999
23 Nov 2000 363s Return made up to 22/11/00; full list of members
17 Nov 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 363s Return made up to 22/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1998 AA Accounts for a small company made up to 31 December 1997
03 Dec 1997 363s Return made up to 22/11/97; full list of members
21 Oct 1997 AA Accounts made up to 31 December 1996
12 Mar 1997 287 Registered office changed on 12/03/97 from: 62 guildford grove london SE10 8JT
08 Mar 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 403a Declaration of satisfaction of mortgage/charge
26 Nov 1996 363s Return made up to 22/11/96; no change of members
17 Oct 1996 AA Accounts made up to 31 December 1995
20 Jun 1996 88(2)R Ad 24/02/95--------- £ si 5000@1
20 Jun 1996 123 Nc inc already adjusted 18/01/95
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital