- Company Overview for HEYWOOD LOGISTICS LIMITED (03809115)
- Filing history for HEYWOOD LOGISTICS LIMITED (03809115)
- People for HEYWOOD LOGISTICS LIMITED (03809115)
- Charges for HEYWOOD LOGISTICS LIMITED (03809115)
- Insolvency for HEYWOOD LOGISTICS LIMITED (03809115)
- More for HEYWOOD LOGISTICS LIMITED (03809115)
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) |
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01 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
14 Nov 2008 | 288c | Director's change of particulars / paul newton / 14/11/2008 | |
30 Sep 2008 | 288a | Director appointed nigel tolley | |
30 Sep 2008 | 288a | Director appointed david charles elliott | |
13 Aug 2008 | 288a | Director appointed john richard wild | |
06 Aug 2008 | 363a | Return made up to 07/07/08; full list of members | |
25 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
17 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
12 Mar 2008 | 288a | Director appointed paul newton | |
12 Mar 2008 | 88(2) | Ad 10/03/08\gbp si 1@1=1\gbp ic 198/199\ | |
12 Mar 2008 | 88(2) | Ad 10/03/08\gbp si 98@1=98\gbp ic 100/198\ | |
12 Mar 2008 | RESOLUTIONS |
Resolutions
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03 Dec 2007 | 88(2)R | Ad 01/12/07--------- £ si 98@1=98 £ ic 2/100 | |
20 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
12 Jul 2007 | 363a | Return made up to 07/07/07; full list of members | |
27 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Sep 2006 | 395 | Particulars of mortgage/charge | |
07 Aug 2006 | 363a | Return made up to 07/07/06; full list of members | |
13 Jun 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
19 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
12 Jul 2005 | 363s |
Return made up to 07/07/05; full list of members
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24 Dec 2004 | AA | Accounts for a small company made up to 30 November 2003 | |
27 Aug 2004 | 363s | Return made up to 19/07/04; full list of members | |
28 Jun 2004 | 288b | Secretary resigned |