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HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

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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)
28 May 2012 CH01 Director's details changed for Oliver Dyson Burgess on 21 May 2012
27 Mar 2012 AA Accounts made up to 31 December 2011
17 Aug 2011 CH03 Secretary's details changed for Mark Steven Wild on 8 August 2011
17 Aug 2011 CH01 Director's details changed for Mark Steven Wild on 8 August 2011
17 Aug 2011 CH01 Director's details changed for Michael James Russell Richards on 5 August 2011
16 Aug 2011 CH01 Director's details changed for Mr Robert George Anthony Barr on 8 August 2011
16 Aug 2011 CH01 Director's details changed for Oliver Dyson Burgess on 5 August 2011
16 Aug 2011 CH01 Director's details changed for David Cooke on 5 August 2011
16 Aug 2011 CH01 Director's details changed for Simon John Dickenson on 5 August 2011
16 Aug 2011 CH01 Director's details changed for Martin Wardhaugh on 8 August 2011
16 Aug 2011 CH01 Director's details changed for Peter Jonathan Wreford on 8 August 2011
22 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
18 Apr 2011 AA Accounts made up to 31 December 2010
16 Sep 2010 AA Accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Martin Wardhaugh on 27 May 2010
10 Feb 2010 TM01 Termination of appointment of Mervyn Butler as a director
20 Jan 2010 CH01 Director's details changed for Martin Wardhaugh on 12 January 2010
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial doc 16/11/2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2009 AA Accounts made up to 31 December 2008
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement
20 Jul 2009 363a Return made up to 18/07/09; full list of members
10 Jun 2009 288b Appointment terminated director michael davidsen