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HEYWOOD LOGISTICS LIMITED

Company number 03809115

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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)
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
  • RES13 ‐ Sub divided 10/03/2008
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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