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HEYWARDS LIMITED

Company number 04061322

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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)
20 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
21 Sep 2001 363s Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
10 Dec 2000 88(2)R Ad 27/10/00--------- £ si 2@1=2 £ ic 3/5
10 Dec 2000 88(2)R Ad 27/10/00--------- £ si 2@1=2 £ ic 1/3
10 Dec 2000 287 Registered office changed on 10/12/00 from: 11 kings road clifton bristol avon BS8 4AB
07 Dec 2000 395 Particulars of mortgage/charge
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned
03 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New secretary appointed
26 Oct 2000 CERTNM Company name changed proforms 6195 LIMITED\certificate issued on 27/10/00
29 Aug 2000 NEWINC Incorporation