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M F Y HEPWORTH LIMITED

Company number 02471225

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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)
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Mar 2009 363a Return made up to 19/02/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288b Appointment terminated director gerald thrower
20 Mar 2008 363s Return made up to 19/02/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 287 Registered office changed on 16/10/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RE
12 May 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
26 Mar 2007 363s Return made up to 19/02/07; full list of members
05 Mar 2007 288c Director's particulars changed
15 Feb 2007 AA Full accounts made up to 30 April 2006
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed
11 May 2006 287 Registered office changed on 11/05/06 from: 1 springwell court leeds west yorkshire LS12 1AL
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned
11 May 2006 288b Secretary resigned;director resigned
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 363a Return made up to 19/02/06; full list of members
24 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
29 Sep 2005 AA Accounts for a small company made up to 31 March 2005