THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED

Company number 05112043

Date	Type	Description	View / Download
05 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(7 pages)
09 Apr 2010	TM02	Termination of appointment of Sheila Franklin as a secretary	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Mary Trigg as a director	(2 pages)
08 Apr 2010	AD01	Registered office address changed from Moody House 106-108 High Street Ingatestone Essex CM4 0BA on 8 April 2010	(2 pages)
06 Apr 2010	AP01	Appointment of Jeffrey Terence Gadsden as a director	(3 pages)
06 Apr 2010	AP03	Appointment of Jeffrey Terence Gadsden as a secretary	(3 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
20 May 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
25 Jul 2008	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
15 May 2008	363a	Return made up to 26/04/08; full list of members	(7 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
06 Jul 2007	363s	Return made up to 26/04/07; full list of members	(8 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288b	Director resigned	(1 page)
08 May 2006	363s	Return made up to 26/04/06; full list of members	(6 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	(6 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2005	363s	Return made up to 26/04/05; full list of members	(6 pages)
15 Feb 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
13 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)