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39 HEYES LANE (MANAGEMENT) LIMITED

Company number 04551452

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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)
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mrs Catherine Ferns as a director
18 Dec 2011 AP01 Appointment of Mrs Audrey Ann Parnell as a director
10 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Thomas Hugh Ferns on 16 June 2010
13 Jul 2010 AD01 Registered office address changed from 39 Heyes Lane Alderley Edge Cheshire SK9 7LA on 13 July 2010
17 Feb 2010 TM01 Termination of appointment of Jon Darlington as a director
29 Jan 2010 AP01 Appointment of Dr Carl Parnell as a director
29 Jan 2010 TM02 Termination of appointment of Clare Darlington as a secretary
29 Jan 2010 TM02 Termination of appointment of Clare Darlington as a secretary
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jun 2009 363a Return made up to 16/06/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jul 2008 363a Return made up to 16/06/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jul 2007 363a Return made up to 16/06/07; full list of members
30 May 2007 288b Director resigned
14 May 2007 AA Total exemption small company accounts made up to 31 October 2005
13 Mar 2007 288a New director appointed
29 Jan 2007 288b Director resigned
29 Jan 2007 288a New secretary appointed