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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)
08 Aug 2002 AA Accounts for a small company made up to 28 February 2002
15 Jul 2002 363s Return made up to 24/06/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2002 AA Accounts for a small company made up to 28 February 2001
03 Sep 2001 AA Total exemption small company accounts made up to 28 February 2000
03 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2001 225 Accounting reference date shortened from 30/06/00 to 28/02/00
12 Apr 2001 395 Particulars of mortgage/charge
05 Oct 2000 395 Particulars of mortgage/charge
26 Jul 2000 363s Return made up to 24/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
  • 363(288) ‐ Director resigned
17 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
12 Nov 1999 88(2)R Ad 16/09/99--------- £ si 299@1=299 £ ic 1/300
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Secretary resigned;director resigned
17 Sep 1999 287 Registered office changed on 17/09/99 from: pountney hill house 6 laurence pountney hill london EC4R 0BL
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 CERTNM Company name changed marchward LIMITED\certificate issued on 16/09/99
23 Aug 1999 287 Registered office changed on 23/08/99 from: 52 new town uckfield east sussex TN22 5DE
23 Aug 1999 288b Secretary resigned
23 Aug 1999 288b Director resigned
24 Jun 1999 NEWINC Incorporation