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HEYWOODS ESTATE AGENTS & SURVEYORS LIMITED

Company number 03830674

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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)
25 Aug 2005 363a Return made up to 24/08/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 31 January 2005
03 Sep 2004 363s Return made up to 24/08/04; full list of members
06 Jul 2004 AA Accounts for a small company made up to 31 January 2004
15 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288b Secretary resigned
19 Mar 2004 363s Return made up to 24/08/03; full list of members
15 Mar 2004 288a New secretary appointed
22 Dec 2003 288b Director resigned
14 Nov 2003 AUD Auditor's resignation
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 AA Accounts for a small company made up to 31 January 2003
10 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 AA Total exemption small company accounts made up to 31 January 2002
03 Sep 2001 363s Return made up to 24/08/01; full list of members
29 May 2001 88(2)R Ad 31/01/01--------- £ si 1@1=1 £ ic 1003/1004
29 May 2001 123 Nc inc already adjusted 31/01/01
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 AA Accounts for a small company made up to 31 January 2001
08 Sep 2000 225 Accounting reference date extended from 30/04/00 to 31/01/01
06 Sep 2000 363s Return made up to 24/08/00; full list of members
22 Feb 2000 88(2)R Ad 25/01/00--------- £ si 3@1=3 £ ic 1000/1003