HEYWOOD FINANCE LIMITED

Company number 03160517

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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)
31 Mar 2010 CH01 Director's details changed for David Metcalfe Hyland on 10 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Gary Derek Beckett on 10 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Matthew John Ridley on 10 March 2010
31 Mar 2010 CH01 Director's details changed for Philip Heywood on 10 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Andrew Geoffrey Lawton on 10 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Marc Richard Goldberg on 10 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Stephen Paul Baker on 10 March 2010
31 Mar 2010 CH03 Secretary's details changed for Mr Matthew John Ridley on 10 March 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
03 Jun 2009 288c Director's change of particulars / marc goldberg / 01/09/2008
02 May 2009 AA Full accounts made up to 30 June 2008
26 Feb 2009 363a Return made up to 16/02/09; full list of members
11 Jul 2008 288a Director appointed stephen paul baker
01 Jul 2008 288a Director appointed mr andrew geoffrey lawton
06 May 2008 AA Full accounts made up to 30 June 2007
05 Mar 2008 363a Return made up to 16/02/08; full list of members
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant agreement 09/11/07
12 Dec 2007 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
16 Aug 2007 288a New director appointed
08 May 2007 AA Full accounts made up to 30 June 2006
20 Feb 2007 363a Return made up to 16/02/07; full list of members
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/07/06
03 May 2006 AA Full accounts made up to 30 June 2005