HEYGATES LIMITED

Company number 00603238

Date	Type	Description	View / Download
15 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jun 2009	88(2)	Ad 27/03/09\gbp si 1900000@1=1900000\gbp ic 100000/2000000\	(2 pages)
15 Jun 2009	123	Nc inc already adjusted 27/03/09	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £1900000 27/03/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2009	288a	Secretary appointed john charles saynor	(2 pages)
02 Feb 2009	AA	Full accounts made up to 29 March 2008	(29 pages)
20 Jan 2009	288b	Appointment terminated director anthony greene	(1 page)
20 Jan 2009	288b	Appointment terminated secretary anthony greene	(1 page)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
17 Jan 2008	AA	Full accounts made up to 31 March 2007	(29 pages)
21 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(24 pages)
26 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Full accounts made up to 1 April 2006	(27 pages)
19 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2006	AA	Full accounts made up to 2 April 2005	(20 pages)
28 Dec 2005	363s	Return made up to 01/12/05; full list of members	(9 pages)
05 Jan 2005	AA	Full accounts made up to 27 March 2004	(21 pages)
17 Dec 2004	363s	Return made up to 01/12/04; full list of members	(9 pages)
15 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2004	288b	Director resigned	(1 page)
23 Dec 2003	AA	Full accounts made up to 29 March 2003	(21 pages)
11 Dec 2003	363s	Return made up to 01/12/03; full list of members	(9 pages)
16 Oct 2003	395	Particulars of mortgage/charge	(3 pages)