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HEYFORD WHARF LIMITED

Company number 04325379

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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 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Sep 2003 225 Accounting reference date extended from 30/11/02 to 31/01/03
18 Sep 2003 288a New secretary appointed
18 Sep 2003 288b Director resigned
18 Sep 2003 288b Director resigned
18 Sep 2003 288b Secretary resigned
28 Nov 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2001 88(3) Particulars of contract relating to shares
14 Dec 2001 88(2)R Ad 29/11/01--------- £ si 99998@1=99998 £ ic 2/100000
03 Dec 2001 288a New director appointed
29 Nov 2001 288b Director resigned
20 Nov 2001 NEWINC Incorporation