HY-WAY SYSTEMS LTD.

Company number 03045618

Date	Type	Description	View / Download
28 Aug 2014	AA01	Previous accounting period shortened from 30 August 2013 to 29 August 2013	(1 page)
28 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	(1 page)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(4 pages)
02 May 2014	CH03	Secretary's details changed for Tara Wadey on 10 April 2013	(1 page)
21 Mar 2014	AA01	Previous accounting period extended from 24 March 2013 to 31 August 2013	(1 page)
23 Dec 2013	AA01	Previous accounting period shortened from 25 March 2013 to 24 March 2013	(1 page)
31 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
22 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AA01	Previous accounting period shortened from 26 March 2011 to 25 March 2011	(1 page)
23 Dec 2011	AA01	Previous accounting period shortened from 27 March 2011 to 26 March 2011	(1 page)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA01	Previous accounting period shortened from 28 March 2010 to 27 March 2010	(1 page)
24 Dec 2010	AA01	Previous accounting period shortened from 29 March 2010 to 28 March 2010	(1 page)
17 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AD01	Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 17 June 2010	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
25 Jan 2010	AA01	Previous accounting period shortened from 30 March 2009 to 29 March 2009	(1 page)
17 Jul 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
17 Jul 2009	288b	Appointment terminated director richard welfare	(1 page)
17 Jul 2009	288c	Secretary's change of particulars / tara wadey / 10/04/2009	(1 page)
17 Jul 2009	353	Location of register of members	(1 page)
17 Jul 2009	190	Location of debenture register	(1 page)