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HEYWOOD FINANCE LIMITED

Company number 03160517

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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)
05 Mar 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Grant agreement 09/11/07	View PDF Resolutions RES13 ‐ Grant agreement 09/11/07 - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
20 Feb 2007	363a	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/06	View PDF Resolutions RES13 ‐ Facility agreement 15/09/06 - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/07/06	View PDF Resolutions RES13 ‐ Facility agreement 26/07/06 - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
20 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 2006	363a	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 15 pages (15 pages)
11 Mar 2005	363s	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
08 Mar 2004	363s	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Security trust deed 28/11/03
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
25 Feb 2003	363s	Return made up to 16/02/03; full list of members	View PDF Return made up to 16/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 13 pages (13 pages)

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