HEYSHAM PORT LIMITED

Company number 02447563

Date	Type	Description	View / Download
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
26 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
23 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: sea containers house 20 upper ground london SE1 9PF	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288a	New director appointed	(3 pages)
12 Jun 2001	288a	New director appointed	(3 pages)
12 Jun 2001	288a	New secretary appointed	(1 page)
18 May 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
25 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
09 Jul 1998	288a	New director appointed	(2 pages)

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