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HEYROD COMMUNICATIONS LIMITED

Company number 02587657

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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 Jul 2008 AA Accounts for a small company made up to 31 March 2008
15 Apr 2008 288b Appointment terminated secretary amanda rowe
31 Mar 2008 363a Return made up to 01/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / john roodhouse / 01/04/2007
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Mar 2007 363a Return made up to 01/03/07; full list of members
16 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 Apr 2006 363s Return made up to 01/03/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 01/03/05; full list of members
18 Mar 2005 395 Particulars of mortgage/charge
20 Sep 2004 AA Full accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
15 Oct 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 01/03/03; full list of members
23 Aug 2002 AA Full accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 01/03/02; full list of members
04 Dec 2001 88(2)R Ad 22/11/01--------- £ si 249900@1=249900 £ ic 100/250000
04 Dec 2001 123 Nc inc already adjusted 22/11/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 288b Director resigned