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HEAWOOD RESEARCH LTD

Company number 03953870

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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)
25 Apr 2006 363s Return made up to 22/03/06; full list of members
03 Jan 2006 288a New director appointed
17 May 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Mar 2005 363s Return made up to 22/03/05; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Mar 2004 363s Return made up to 22/03/04; full list of members
29 Oct 2003 288b Secretary resigned;director resigned
29 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 288b Director resigned
27 May 2003 AA Total exemption small company accounts made up to 31 October 2002
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
31 Mar 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 395 Particulars of mortgage/charge
17 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
14 May 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 288a New director appointed
30 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
02 May 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/10/00
10 Aug 2000 CERTNM Company name changed moretest LIMITED\certificate issued on 11/08/00
10 Aug 2000 88(2)R Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100
09 Aug 2000 287 Registered office changed on 09/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed