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HEWARD & DEAN (BD) LIMITED

Company number 04185075

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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)
26 Jul 2006 288b Director resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed;new director appointed
26 Jul 2006 288a New director appointed
24 May 2006 AA Total exemption full accounts made up to 31 August 2005
27 Mar 2006 363s Return made up to 19/03/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2005 287 Registered office changed on 01/09/05 from: winns mews grove park road london N15 4SP
01 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
30 Mar 2005 363s Return made up to 19/03/05; full list of members
18 Mar 2005 395 Particulars of mortgage/charge
15 Apr 2004 AA Full accounts made up to 31 August 2003
26 Mar 2004 363s Return made up to 19/03/04; no change of members
17 Jun 2003 225 Accounting reference date shortened from 20/09/03 to 31/08/03
03 May 2003 AA Full accounts made up to 20 September 2002
02 Apr 2003 363s Return made up to 22/03/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2003 225 Accounting reference date extended from 31/03/02 to 20/09/02
25 Mar 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/03/02
20 Jul 2001 CERTNM Company name changed mortlake investments LTD\certificate issued on 20/07/01
16 Jul 2001 88(2)R Ad 15/06/01--------- £ si 99@1=99 £ ic 1/100
27 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed;new director appointed
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 287 Registered office changed on 18/04/01 from: 39A leicester road salford M7 4AS