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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)
04 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
18 Nov 2002	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 2001	363s	Return made up to 15/11/01; full list of members	View PDF Return made up to 15/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
02 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Feb 2001	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2000	88(2)R	Ad 08/09/00--------- £ si 1000@1=1000 £ ic 21000/22000	View PDF Ad 08/09/00--------- £ si 1000@1=1000 £ ic 21000/22000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	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)
23 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
16 Dec 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 May 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
26 Mar 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Feb 1999	363s	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: 2/6 rock street off langham street ashton-under-lyne lancashire OL7 9AZ	View PDF Registered office changed on 17/02/98 from: 2/6 rock street off langham street ashton-under-lyne lancashire OL7 9AZ - link opens in a new window - 1 page (1 page)
05 Feb 1998	88(2)R	Ad 23/12/97--------- £ si 1000@1=1000 £ ic 20000/21000	View PDF Ad 23/12/97--------- £ si 1000@1=1000 £ ic 20000/21000 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	363s	Return made up to 15/11/97; no change of members	View PDF Return made up to 15/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Dec 1996	363s	Return made up to 15/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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