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HESWAY LIMITED

Company number 00932477

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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)
13 Nov 2008 288c Secretary's change of particulars / graziella guaglio-haynes / 24/03/2008
13 Nov 2008 288c Director's change of particulars / philip haynes / 24/03/2008
13 Nov 2008 288c Secretary's change of particulars / graziella guaglio-haynes / 24/03/2008
30 Nov 2007 288a New secretary appointed
06 Nov 2007 363a Return made up to 19/10/07; full list of members
27 Oct 2007 288a New secretary appointed
27 Oct 2007 225 Accounting reference date extended from 31/10/07 to 30/04/08
17 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
14 Sep 2007 288a New director appointed
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
20 Dec 2006 363a Return made up to 19/10/06; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
24 Oct 2005 363a Return made up to 19/10/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 19/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Oct 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Secretary resigned
04 Oct 2003 288a New secretary appointed
02 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
26 Oct 2002 363s Return made up to 19/10/02; full list of members
05 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
16 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed