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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)
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
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
03 Mar 2006 363a Return made up to 16/02/06; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
11 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
08 Mar 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Security trust deed 28/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 AA Full accounts made up to 30 June 2002
25 Feb 2003 363s Return made up to 16/02/03; full list of members
26 Nov 2002 288b Director resigned
12 Aug 2002 AUD Auditor's resignation
03 May 2002 AA Full accounts made up to 30 June 2001
29 Mar 2002 363s Return made up to 16/02/02; no change of members