HEYBRIDGE GROUP LIMITED

Company number 04342227

Date	Type	Description	View / Download
26 Jan 2006	363a	Return made up to 18/12/05; full list of members	(2 pages)
20 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
09 Dec 2004	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	363s	Return made up to 18/12/03; full list of members	(6 pages)
17 Sep 2003	AA	Accounts for a medium company made up to 30 April 2003	(11 pages)
08 Jan 2003	363s	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Oct 2002	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 4TH floor, 55 spring gardens manchester lancashire M2 2BY	(1 page)
23 Apr 2002	SA	Statement of affairs	(12 pages)
23 Apr 2002	88(2)R	Ad 06/02/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Apr 2002	88(2)R	Ad 06/02/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Mar 2002	CERTNM	Company name changed inhocoman 1004 LIMITED\certificate issued on 27/03/02	(2 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreemen 06/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New secretary appointed	(2 pages)
13 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	NEWINC	Incorporation	(17 pages)