HEYSHAM INVESTMENT LIMITED

Company number 04852094

Date	Type	Description	View / Download
25 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
14 Sep 2006	363s	Return made up to 31/07/06; full list of members	(6 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
05 Apr 2006	169	£ ic 500/250 09/02/06 £ sr 250@1=250	(2 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Mar 2006	169	£ ic 1000/500 01/02/06 £ sr 500@1=500	(2 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 01/02/06	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
22 Aug 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 30 January 2005	(4 pages)
26 Jan 2005	225	Accounting reference date extended from 31/07/04 to 30/01/05	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Oct 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
11 Oct 2004	88(2)R	Ad 01/08/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Aug 2004	287	Registered office changed on 25/08/04 from: 8B accommodation road london NW11 8ED	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
23 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
31 Jul 2003	NEWINC	Incorporation	(16 pages)

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