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38 HEYFORD AVENUE LIMITED

Company number 05042158

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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)
16 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
15 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
08 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
25 Feb 2009 363a Return made up to 12/02/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 363s Return made up to 12/02/08; no change of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
24 May 2007 288b Director resigned
24 May 2007 288a New director appointed
06 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2007 288b Director resigned
26 Jan 2007 288a New director appointed
10 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Feb 2006 363s Return made up to 12/02/06; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 July 2005
10 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/07/05
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 NEWINC Incorporation