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HY-WAY SYSTEMS LTD.

Company number 03045618

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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)
27 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Apr 2009 288a Director appointed denise pauline wadey
23 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 30/03/2008
01 May 2008 363a Return made up to 10/04/08; full list of members
01 May 2008 288c Director's change of particulars / richard welfare / 24/01/2008
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 May 2007 363a Return made up to 10/04/07; full list of members
30 May 2007 288c Director's particulars changed
30 May 2007 288c Secretary's particulars changed
30 May 2007 190 Location of debenture register
30 May 2007 353 Location of register of members
30 May 2007 287 Registered office changed on 30/05/07 from: sir robert peel house 344/348 high road ilford essex IG1 1QP
19 Apr 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 10/04/06; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 288c Secretary's particulars changed
26 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 12/04/04; full list of members
17 Apr 2003 363s Return made up to 12/04/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 12/04/02; full list of members
13 Jun 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2001 AA Accounts for a small company made up to 31 March 2001