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) |
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15 May 2009 | 288c | Director's change of particulars / oliver burgess / 02/07/2006 | |
09 Jan 2009 | 288c | Director's change of particulars / robert barr / 01/01/2009 | |
24 Jul 2008 | 363a | Return made up to 17/07/08; full list of members | |
02 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
18 Mar 2008 | 288b | Appointment terminated director stuart carpenter | |
10 Jan 2008 | 288a | New director appointed | |
10 Jan 2008 | 288b | Director resigned | |
17 Oct 2007 | 288c | Director's particulars changed | |
16 Oct 2007 | 288a | New director appointed | |
14 Sep 2007 | 288b | Director resigned | |
10 Sep 2007 | RESOLUTIONS |
Resolutions
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28 Jul 2007 | 363a | Return made up to 18/07/07; full list of members | |
05 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Jun 2007 | 288a | New director appointed | |
04 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Feb 2007 | 288b | Director resigned | |
30 Oct 2006 | 288c | Director's particulars changed | |
19 Sep 2006 | 395 | Particulars of mortgage/charge | |
08 Aug 2006 | 363a | Return made up to 18/07/06; full list of members | |
13 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Jul 2006 | 395 | Particulars of mortgage/charge | |
16 Feb 2006 | 288b | Director resigned | |
04 Jan 2006 | 287 | Registered office changed on 04/01/06 from: waverley, edgerton road, huddersfield, west yorkshire, HD3 3AR | |
30 Sep 2005 | 403b | Declaration of mortgage charge released/ceased | |
21 Sep 2005 | 288a | New director appointed |