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HESKETH BOYD FINANCE LTD

Company number 02991732

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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)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	363s	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
14 Dec 2006	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/11/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
20 Feb 2006	363s	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	AA	Total exemption small company accounts made up to 30 October 2004	View PDF Total exemption small company accounts made up to 30 October 2004 - link opens in a new window - 6 pages (6 pages)
07 Dec 2004	363s	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
22 Nov 2003	363s	Return made up to 17/11/03; full list of members	View PDF Return made up to 17/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
21 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2002	363s	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Sep 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 5 pages (5 pages)
15 Nov 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2001	363s	Return made up to 17/11/00; full list of members	View PDF Return made up to 17/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)

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