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HYWOOD INVESTMENTS LIMITED

Company number 01987849

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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)
12 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Feb 2008 288c Director's particulars changed
20 Apr 2007 122 S-div 20/02/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
01 Mar 2007 363a Return made up to 31/12/06; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Mar 2006 363a Return made up to 31/12/05; full list of members
23 Mar 2006 288c Director's particulars changed
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
28 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Jun 2002 287 Registered office changed on 07/06/02 from: 22 market place romsey hampshire SO51 8NA