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HAYWOODS PROJECTS LIMITED

Company number 04732555

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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)
19 Dec 2003 SA Statement of affairs
19 Dec 2003 88(2)R Ad 26/11/03--------- £ si 699@1=699 £ ic 1/700
13 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
13 Dec 2003 353 Location of register of members
13 Dec 2003 325 Location of register of directors' interests
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New secretary appointed;new director appointed
03 Jun 2003 287 Registered office changed on 03/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
31 May 2003 288b Director resigned
31 May 2003 288b Secretary resigned
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 CERTNM Company name changed cozinda LIMITED\certificate issued on 19/05/03
13 Apr 2003 NEWINC Incorporation