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HEYSHAM PORT LIMITED

Company number 02447563

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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)
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 AA Full accounts made up to 31 March 2006
05 May 2006 363s Return made up to 31/03/06; full list of members
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
07 Apr 2006 155(6)a Declaration of assistance for shares acquisition
06 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 AUD Auditor's resignation
30 Jan 2006 288b Director resigned
03 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 31/03/05; full list of members
27 Apr 2005 288c Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 31/03/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 31/03/03; full list of members
19 Feb 2003 AUD Auditor's resignation