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HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

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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)
28 Jan 2004 288c Director's particulars changed
07 Oct 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 363a Return made up to 18/07/03; full list of members
14 Nov 2002 288b Director resigned
30 Sep 2002 AA Full accounts made up to 31 December 2001
27 Jul 2002 363a Return made up to 18/07/02; full list of members
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
18 Jan 2002 88(2)R Ad 31/12/01--------- £ si 5000000@1=5000000 £ ic 2668/5002668
18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2002 123 £ nc 5000/5005000 31/12/01
24 Aug 2001 363a Return made up to 18/07/01; full list of members
08 Jul 2001 288a New director appointed
16 Jun 2001 288a New director appointed
06 Jun 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 288b Director resigned
06 Feb 2001 288b Director resigned
18 Aug 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 288a New director appointed