Advanced company searchLink opens in new window

HEAWOOD RESEARCH LTD

Company number 03953870

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Dec 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Anthony Lewis as a director
09 Jan 2012 AP01 Appointment of Jaspal Gidda as a director
09 Jan 2012 TM02 Termination of appointment of Eileen Knowles as a secretary
09 Jan 2012 TM01 Termination of appointment of Eileen Knowles as a director
09 Jan 2012 TM01 Termination of appointment of Peter Knowles as a director
09 Jan 2012 AD01 Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW on 9 January 2012
07 Dec 2011 TM01 Termination of appointment of David Hickson as a director
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
03 Aug 2009 88(2) Ad 24/06/09\gbp si 25@1=25\gbp ic 75/100\
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Apr 2009 363a Return made up to 22/03/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
02 May 2008 363s Return made up to 22/03/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Apr 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2007 169 £ ic 100/75 24/10/06 £ sr 25@1=25
19 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005