HEYMAN CONSTRUCTION LIMITED

Company number 00452080

Date	Type	Description	View / Download
26 Jan 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
22 Mar 2003	287	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(7 pages)
27 Jun 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(7 pages)
03 Jul 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
24 Jul 2000	363a	Return made up to 30/06/00; full list of members	(5 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Jul 1999	363a	Return made up to 30/06/99; full list of members	(5 pages)
15 Dec 1998	AUD	Auditor's resignation	(3 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
31 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	363a	Return made up to 30/06/98; full list of members	(5 pages)
06 Apr 1998	288b	Director resigned