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HEWDAY LIMITED

Company number 04514524

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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)
18 Mar 2009 405(1) Notice of appointment of receiver or manager
25 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
15 May 2008 287 Registered office changed on 15/05/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT
01 Oct 2007 363s Return made up to 19/08/07; no change of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Jun 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned;director resigned
19 Mar 2007 363s Return made up to 19/08/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
16 Sep 2005 363s Return made up to 19/08/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Oct 2004 AA Accounts for a small company made up to 31 July 2003
26 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(287) ‐ Registered office changed on 26/08/04
23 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 19/08/03; full list of members
15 Oct 2003 88(2)R Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100
17 Jan 2003 225 Accounting reference date shortened from 31/08/03 to 31/07/03
15 Oct 2002 395 Particulars of mortgage/charge
12 Sep 2002 MEM/ARTS Memorandum and Articles of Association
12 Sep 2002 288a New secretary appointed;new director appointed
12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association