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HEAVYSYSTEM LTD

Company number 03445510

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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)
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Oct 2006 363a Return made up to 07/10/06; full list of members
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Oct 2005 363a Return made up to 07/10/05; full list of members
08 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Oct 2004 363s Return made up to 07/10/04; full list of members
11 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Oct 2003 363s Return made up to 07/10/03; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Nov 2002 363s Return made up to 07/10/02; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Oct 2001 363s Return made up to 07/10/01; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Oct 2000 363s Return made up to 07/10/00; full list of members
04 Nov 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1999 287 Registered office changed on 05/05/99 from: bank house 2/4 wood street swindon wiltshire SN1 4AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/99 from: bank house 2/4 wood street swindon wiltshire SN1 4AB
22 Dec 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
06 Nov 1998 363s Return made up to 07/10/98; full list of members
19 Nov 1997 287 Registered office changed on 19/11/97 from: 18 western street old town swindon wiltshire SN1 3JR
11 Nov 1997 287 Registered office changed on 11/11/97 from: 35 drayson mews kensington london W8 4LY
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288b Director resigned