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HEYDAL LIMITED

Company number 03795397

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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)
06 Nov 2014 AP01 Appointment of Mr Najib Maalouf as a director on 3 November 2014
23 Oct 2014 TM01 Termination of appointment of Ian Jonathon Levin as a director on 21 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 28 December 2013
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 29 December 2012
16 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 Dec 2012 TM01 Termination of appointment of Adrian Levin as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 TM01 Termination of appointment of Peter Taylor as a director
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Peter John Taylor on 24 June 2010
21 Jul 2010 CH01 Director's details changed for Adrian Albert Levin on 24 June 2010
21 Jul 2010 CH01 Director's details changed for Ian Jonathon Levin on 24 June 2010
21 Jul 2010 CH03 Secretary's details changed for Terence Edwin Storey on 24 June 2010
21 Jun 2010 AA Total exemption small company accounts made up to 1 January 2010
15 Sep 2009 AA Full accounts made up to 2 January 2009
20 Jul 2009 363a Return made up to 24/06/09; full list of members
23 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
07 Aug 2008 AA Full accounts made up to 30 June 2007
22 Jul 2008 363a Return made up to 24/06/08; full list of members
18 Aug 2007 363s Return made up to 24/06/07; full list of members
15 Mar 2007 288a New secretary appointed