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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)
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
  • RES13 ‐ Aquisition 22/08/07
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