HEYWOOD LEASING LIMITED filing history - Find and update company information

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HEYWOOD LEASING LIMITED

Company number 03459649

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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)
17 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
16 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	CH01	Director's details changed for Philip Heywood on 3 November 2010	View PDF Director's details changed for Philip Heywood on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	TM01	Termination of appointment of David Hyland as a director	View PDF Termination of appointment of David Hyland as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM01	Termination of appointment of Matthew Ridley as a director	View PDF Termination of appointment of Matthew Ridley as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
25 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	CH01	Director's details changed for Mr Matthew John Ridley on 1 October 2009	View PDF Director's details changed for Mr Matthew John Ridley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for David Metcalfe Hyland on 1 October 2009	View PDF Director's details changed for David Metcalfe Hyland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Henry Neville Moser on 1 October 2009	View PDF Director's details changed for Mr Henry Neville Moser on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Baker on 1 October 2009	View PDF Director's details changed for Mr Stephen Paul Baker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Philip Heywood on 1 October 2009	View PDF Director's details changed for Philip Heywood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Marc Richard Goldberg on 1 October 2009	View PDF Director's details changed for Mr Marc Richard Goldberg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Gary Derek Beckett on 1 October 2009	View PDF Director's details changed for Mr Gary Derek Beckett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Matthew John Ridley on 1 October 2009	View PDF Secretary's details changed for Mr Matthew John Ridley on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288c	Director's change of particulars / marc goldberg / 01/09/2008	View PDF Director's change of particulars / marc goldberg / 01/09/2008 - link opens in a new window - 1 page (1 page)
02 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
14 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	288a	Director appointed stephen paul baker	View PDF Director appointed stephen paul baker - link opens in a new window - 2 pages (2 pages)
06 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Grant agreement 09/11/07	View PDF Resolutions RES13 ‐ Grant agreement 09/11/07 - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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