THE HEYS GROUP LTD

Company number 00983131

Date	Type	Description	View / Download
31 Jan 2011	TM02	Termination of appointment of Barbara Heys as a secretary	(1 page)
31 Jan 2011	TM01	Termination of appointment of Barbara Heys as a director	(1 page)
31 Jan 2011	AP03	Appointment of Mrs Helen Anne Marie Heys as a secretary	(2 pages)
17 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(7 pages)
17 Sep 2010	AD01	Registered office address changed from Ruthly House 90 Lincoln Road Peterborough Cambs PE1 2SP on 17 September 2010	(1 page)
15 Feb 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
26 Aug 2009	363a	Return made up to 23/08/09; full list of members	(5 pages)
26 Aug 2009	288c	Director's change of particulars / george heys / 31/03/2009	(2 pages)
08 Apr 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from the lawns, 33 thorpe road peterborough cambridgeshire PE3 6AD	(1 page)
09 Sep 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
09 Sep 2008	288c	Director's change of particulars / robert heys / 01/08/2008	(2 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 31 August 2007	(27 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Apr 2008	122	Nc dec already adjusted 13/12/07	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: the grain store, glinton road helpston peterborough cambridgeshire PE6 7DG	(1 page)
15 Jan 2008	169	£ ic 55250/52725 13/12/07 £ sr 2525@1=2525	(2 pages)
17 Sep 2007	363a	Return made up to 23/08/07; full list of members	(4 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: c/o thomas may & co the lawns 33 thorpe road peterborough cambridgeshire PE3 6AD	(1 page)
21 Apr 2007	AA	Group of companies' accounts made up to 31 August 2006	(24 pages)
30 Oct 2006	AUD	Auditor's resignation	(1 page)
01 Sep 2006	363a	Return made up to 23/08/06; full list of members	(4 pages)

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