- Company Overview for HEYWOOD RESEARCH LIMITED (04940213)
- Filing history for HEYWOOD RESEARCH LIMITED (04940213)
- People for HEYWOOD RESEARCH LIMITED (04940213)
- More for HEYWOOD RESEARCH LIMITED (04940213)
| 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) |
|---|---|---|---|
| 24 Aug 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Oct 2009 | AR01 |
Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
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| 30 Oct 2009 | CH01 | Director's details changed for Mrs Jane Gee on 2 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr Simon Gee on 2 October 2009 | |
| 24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 7 ely place london EC1N 6RY | |
| 30 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 14 Nov 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 14 Nov 2008 | 288c | Secretary's Change of Particulars / simon gee / 13/11/2008 / HouseName/Number was: , now: 7; Street was: 307 high holborn, now: ely place; Post Code was: WC1V 7LN, now: EC1N 6RY | |
| 18 Dec 2007 | 363s | Return made up to 22/10/07; full list of members | |
| 14 Aug 2007 | 363s | Return made up to 22/10/06; full list of members | |
| 24 Jul 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 05 Jun 2007 | 225 | Accounting reference date shortened from 31/10/07 to 31/03/07 | |
| 05 Jun 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 05 Jul 2006 | MA | Memorandum and Articles of Association | |
| 29 Jun 2006 | 88(2)R | Ad 31/05/06--------- £ si 50@1=50 £ ic 100/150 | |
| 29 Jun 2006 | 123 | Nc inc already adjusted 01/11/05 | |
| 29 Jun 2006 | RESOLUTIONS |
Resolutions
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| 16 Jun 2006 | CERTNM | Company name changed midtown media LIMITED\certificate issued on 16/06/06 | |
| 14 Jun 2006 | 288a | New director appointed | |
| 14 Jun 2006 | 287 | Registered office changed on 14/06/06 from: midtown media LTD c/o sheikh associates gordon house 6 lissenden gardens london NW5 1LX | |
| 30 Mar 2006 | AA | Accounts made up to 31 October 2005 | |
| 04 Nov 2005 | 363s | Return made up to 22/10/05; full list of members | |
| 04 Nov 2005 | 363(287) |
Registered office changed on 04/11/05
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| 04 Nov 2005 | 287 | Registered office changed on 04/11/05 from: 3RD floor 307-308 high holborn holborn london WC1V 7LN |