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HEYS-SHAW LIMITED

Company number 02990273

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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)
08 Nov 2010	TM02	Termination of appointment of Elaine Frame as a secretary	View PDF Termination of appointment of Elaine Frame as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
10 Mar 2009	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
15 Jan 2008	363s	Return made up to 15/11/07; change of members	View PDF Return made up to 15/11/07; change of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
03 Sep 2007	169	£ ic 22000/19900 16/07/07 £ sr 2100@1=2100	View PDF £ ic 22000/19900 16/07/07 £ sr 2100@1=2100 - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ S320 purchase of shares 16/07/07	View PDF Resolutions RES13 ‐ S320 purchase of shares 16/07/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ S320 purchase of shares 16/07/07	View PDF Resolutions RES13 ‐ S320 purchase of shares 16/07/07 - link opens in a new window - 1 page (1 page)
12 Jan 2007	363s	Return made up to 15/11/06; full list of members; amend	View PDF Return made up to 15/11/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
09 Dec 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
26 Jan 2006	363s	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
23 Dec 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
18 Dec 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
07 Nov 2003	363s	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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