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B. HEPWORTH AND COMPANY LIMITED

Company number 01585495

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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)
04 Jan 2005 363s Return made up to 02/08/04; full list of members
10 Sep 2004 AUD Auditor's resignation
16 Jul 2004 AA Full accounts made up to 31 March 2004
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
29 Oct 2003 363s Return made up to 02/08/03; full list of members
31 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
06 Dec 2002 363a Return made up to 02/08/01; full list of members; amend
03 Dec 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2001 AA Full group accounts made up to 31 March 2000
18 Oct 2000 363s Return made up to 02/08/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 363s Return made up to 02/08/99; full list of members
13 Jul 1999 AA Full group accounts made up to 31 March 1999
03 Mar 1999 288b Secretary resigned;director resigned
03 Mar 1999 288a New secretary appointed
26 Jan 1999 AA Full group accounts made up to 31 March 1998
07 Sep 1998 363s Return made up to 02/08/98; full list of members
06 Oct 1997 363s Return made up to 02/08/97; full list of members
  • 363(287) ‐ Registered office changed on 06/10/97
18 Jul 1997 288b Director resigned
06 Jul 1997 AA Accounts for a medium company made up to 31 March 1997
18 Sep 1996 363s Return made up to 02/08/96; no change of members