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C W HEADDRESS LIMITED

Company number 03165540

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Company Results (links open in a new window)
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 May 2009 395 Particulars of a mortgage or charge / charge no: 14
View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 8 pages (8 pages)
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 13
View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
21 Apr 2009 288c Director's change of particulars / gary panons / 21/07/2006
View PDF Director's change of particulars / gary panons / 21/07/2006 - link opens in a new window - 1 page (1 page)
14 Nov 2008 288b Appointment terminated director and secretary andrew pybus
View PDF Appointment terminated director and secretary andrew pybus - link opens in a new window - 1 page (1 page)
29 Jul 2008 363a Return made up to 28/02/08; full list of members
View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008 395 Particulars of a mortgage or charge / charge no: 12
View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
24 Apr 2008 395 Duplicate mortgage certificatecharge no:11
24 Apr 2008 395 Duplicate mortgage certificatecharge no:11
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
06 Dec 2007 287 Registered office changed on 06/12/07 from: wood street barnsley south yorkshire S70 1NB
View PDF Registered office changed on 06/12/07 from: wood street barnsley south yorkshire S70 1NB - link opens in a new window - 1 page (1 page)
23 Oct 2007 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
04 Jul 2007 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 2007 363s Return made up to 28/02/07; full list of members
View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & deliv of docs ap 05/01/07
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 4 pages (4 pages)
20 Jan 2007 123 Nc inc already adjusted 05/01/07
View PDF Nc inc already adjusted 05/01/07 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007 88(2)R Ad 05/01/07--------- £ si 1200000@1=1200000 £ ic 1/1200001
View PDF Ad 05/01/07--------- £ si 1200000@1=1200000 £ ic 1/1200001 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Jan 2007 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jan 2007 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)