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HEYFORDIAN HOLDINGS LIMITED

Company number 04495963

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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)
06 Sep 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 26/07/07; full list of members
16 May 2007 353 Location of register of members
16 May 2007 287 Registered office changed on 16/05/07 from: 195 banbury road oxford OX2 7AR
21 Aug 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 288c Director's particulars changed
17 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
26 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 AA Full accounts made up to 31 December 2004
27 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/08/04
20 Jul 2004 AA Full accounts made up to 31 December 2003
17 May 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
14 Jan 2004 395 Particulars of mortgage/charge
22 Dec 2003 88(3) Particulars of contract relating to shares
22 Dec 2003 88(2)R Ad 04/08/03--------- £ si 7996@1=7996 £ ic 4/8000
24 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 88(2)R Ad 04/08/03--------- £ si 3@1=3 £ ic 1/4
03 Oct 2003 288c Director's particulars changed
20 Sep 2003 363a Return made up to 26/07/03; full list of members
05 Aug 2002 288b Secretary resigned
26 Jul 2002 NEWINC Incorporation