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HEYWOOD LIMITED

Company number 04161207

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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)
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 8,000,000
30 Dec 2013 AA Full accounts made up to 30 April 2013
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint directors 14/10/2013
10 Jun 2013 AP03 Appointment of Mr Wayne Anthony Miller as a secretary
10 Jun 2013 TM02 Termination of appointment of Timothy Howard as a secretary
12 Apr 2013 AP01 Appointment of Mr Gordon James Wilson as a director
12 Apr 2013 AP01 Appointment of Mr Timothy David Howard as a director
19 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
01 Feb 2013 AA Full accounts made up to 30 April 2012
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
18 Feb 2011 AP03 Appointment of Mr Timothy David Howard as a secretary
27 Jan 2011 AA Full accounts made up to 30 April 2010
19 Jan 2011 TM02 Termination of appointment of Paul Tajasque as a secretary
19 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
19 Jun 2009 AA Full accounts made up to 30 April 2009
16 Mar 2009 363a Return made up to 15/02/09; full list of members
08 Sep 2008 AA Full accounts made up to 30 April 2008
21 Feb 2008 363a Return made up to 15/02/08; full list of members
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
27 Nov 2007 AA Full accounts made up to 30 April 2007
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 363a Return made up to 15/02/07; full list of members