HAYWOOD INTERNATIONAL LIMITED

04884856
ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
22 Nov 2017 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 2 Buy now
14 Oct 2016 officers Change of particulars for corporate secretary (Bridgefield Secretaries Limited) 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 3 Buy now
27 Jun 2016 officers Appointment of director (Linda Mclellan) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Ian Arthur Mclellan) 1 Buy now
25 Jan 2016 officers Appointment of director (Mr Paul Newman) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Bridgefield Nominees Limited) 1 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 officers Appointment of corporate director (Bridgefield Nominees Limited) 2 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 annual-return Annual Return 3 Buy now
30 Jun 2014 accounts Annual Accounts 9 Buy now
24 Mar 2014 officers Appointment of director (Mr Ian Arthur Mclellan) 2 Buy now
24 Mar 2014 officers Termination of appointment of director (Alan Close) 1 Buy now
04 Sep 2013 annual-return Annual Return 3 Buy now
21 Jun 2013 officers Termination of appointment of director (Brinda Modely Rungen) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Bridgefield Nominees Limited) 1 Buy now
21 Jun 2013 officers Appointment of director (Mr Alan John Close) 2 Buy now
19 Jun 2013 accounts Annual Accounts 10 Buy now
24 Jan 2013 officers Appointment of director (Mrs Brinda Modely Rungen) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Rosabelle Noel-Bradburn) 1 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Annual Accounts 10 Buy now
22 Feb 2012 officers Change of particulars for corporate secretary (Bridgefield Secretaries Limited) 2 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 10 Buy now
21 Dec 2010 officers Appointment of director (Ms Rosabelle Noel-Bradburn) 2 Buy now
20 Dec 2010 officers Termination of appointment of director (Paul Newman) 1 Buy now
29 Sep 2010 officers Appointment of director (Mr Paul Newman) 2 Buy now
03 Sep 2010 annual-return Annual Return 3 Buy now
03 Sep 2010 officers Change of particulars for corporate director (Bridgefield Nominees Limited) 2 Buy now
03 Sep 2010 officers Change of particulars for corporate secretary (Bridgefield Secretaries Limited) 2 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
03 Sep 2009 annual-return Return made up to 02/09/09; full list of members 3 Buy now
03 Sep 2009 officers Director's change of particulars / bridgefield nominees LIMITED / 10/09/2008 1 Buy now
03 Sep 2009 officers Secretary's change of particulars / bridgefield secretaries LIMITED / 10/09/2008 1 Buy now
15 Jul 2009 accounts Annual Accounts 3 Buy now
10 Sep 2008 annual-return Return made up to 02/09/08; full list of members 3 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from ground floor, york house empire way wembley middlesex HA9 0QL 1 Buy now
16 Jul 2008 accounts Annual Accounts 3 Buy now
15 Jul 2008 accounts Annual Accounts 3 Buy now
02 Jul 2008 officers Appointment terminated director paul newman 1 Buy now
10 Sep 2007 annual-return Return made up to 02/09/07; full list of members 2 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 accounts Annual Accounts 4 Buy now
11 Sep 2006 annual-return Return made up to 02/09/06; full list of members 2 Buy now
12 Dec 2005 accounts Annual Accounts 4 Buy now
07 Oct 2005 annual-return Return made up to 02/09/05; full list of members 2 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: york house empire way wembley middlesex HA9 0QL 1 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New director appointed 1 Buy now
21 Apr 2005 officers New director appointed 1 Buy now
17 Nov 2004 annual-return Return made up to 02/09/04; full list of members 2 Buy now
21 Oct 2004 address Registered office changed on 21/10/04 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 officers New secretary appointed 2 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
02 Sep 2003 incorporation Incorporation Company 12 Buy now