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HEYES CONSULTANCY SERVICES LIMITED

Company number 03669373

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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)
22 Mar 2006 363s Return made up to 18/11/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
11 Jan 2005 363s Return made up to 18/11/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Jan 2004 363s Return made up to 18/11/03; full list of members
24 May 2003 AA Full accounts made up to 31 July 2002
20 Nov 2002 363s Return made up to 18/11/02; full list of members
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 288b Director resigned
05 Jun 2002 AA Accounts for a small company made up to 31 July 2001
13 Dec 2001 288a New director appointed
21 Nov 2001 363s Return made up to 18/11/01; full list of members
01 Oct 2001 287 Registered office changed on 01/10/01 from: 5 victoria building victoria road freshfield liverpool L37 7DB
19 Jul 2001 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2000 288c Secretary's particulars changed;director's particulars changed
05 Jul 2000 288c Director's particulars changed
30 May 2000 AA Accounts for a small company made up to 31 July 1999
03 Apr 2000 225 Accounting reference date shortened from 30/11/99 to 31/07/99
14 Jan 2000 363s Return made up to 18/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1999 288a New director appointed
18 Nov 1998 NEWINC Incorporation