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HEYGATE LEASING LTD.

Company number 03066374

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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)
23 Dec 2003 AA Full accounts made up to 29 March 2003
11 Dec 2003 363s Return made up to 01/12/03; full list of members
08 Feb 2003 AA Full accounts made up to 30 March 2002
30 Dec 2002 363s Return made up to 01/12/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 01/12/01; full list of members
30 Jan 2001 AA Full accounts made up to 1 April 2000
18 Dec 2000 363s Return made up to 01/12/00; full list of members
17 Jan 2000 AA Full accounts made up to 27 March 1999
24 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1999 363s Return made up to 09/06/99; full list of members
29 Dec 1998 AA Full accounts made up to 28 March 1998
05 Jun 1998 363s Return made up to 09/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/98; no change of members
29 Jan 1998 AA Full accounts made up to 29 March 1997
25 Jan 1998 363s Return made up to 01/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1997 363s Return made up to 09/06/97; full list of members
27 Jul 1997 288c Director's particulars changed
24 Jan 1997 AA Full accounts made up to 30 March 1996
03 Jun 1996 363s Return made up to 09/06/96; full list of members
02 Jan 1996 288 New director appointed
19 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1995 88(2)R Ad 22/09/95--------- £ si 299998@1=299998 £ ic 2/300000
19 Oct 1995 123 £ nc 1000/1500000 22/09/95
06 Oct 1995 224 Accounting reference date notified as 31/03
01 Aug 1995 MEM/ARTS Memorandum and Articles of Association