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HAYWOOD PRODUCTS LIMITED

Company number 04992429

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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)
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Sep 2013 MR01 Registration of charge 049924290003
20 Mar 2013 CH04 Secretary's details changed for Thorne Widgery Ltd on 19 March 2013
20 Mar 2013 AD01 Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 20 March 2013
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 3,334
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Thorne Widgery Ltd on 11 December 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 11/12/08; full list of members
29 Oct 2008 288b Appointment terminated director andrew hamilton
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 288b Appointment terminated director christopher dier
02 Oct 2008 288a Secretary appointed thorne widgery LTD
02 Oct 2008 288b Appointment terminated secretary thorne widgery services LTD
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 288c Director's change of particulars / fraser crisfield henderson / 06/05/2008
19 Dec 2007 363a Return made up to 11/12/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007