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HEYWOOD PROPERTIES LIMITED

Company number 03686180

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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)
30 Oct 2001 395 Particulars of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
25 Jan 2001 288c Secretary's particulars changed
25 Jan 2001 288c Director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000
22 Jan 2001 363a Return made up to 21/12/00; full list of members
10 Aug 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
25 Jan 2000 363a Return made up to 21/12/99; full list of members
12 Nov 1999 395 Particulars of mortgage/charge
24 Sep 1999 395 Particulars of mortgage/charge
19 Aug 1999 395 Particulars of mortgage/charge
19 Aug 1999 395 Particulars of mortgage/charge
27 May 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
20 Jan 1999 88(2)R Ad 11/01/99--------- £ si 998@1=998 £ ic 2/1000
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: international house 31 church road, hendon london NW4 4EB
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1999 288b Secretary resigned
15 Jan 1999 288b Director resigned
21 Dec 1998 NEWINC Incorporation