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Dato Capital United Kingdom

Heywood LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04161207
Record last updated Friday, September 1, 2023 7:38:46 PM UTC
Official Address Aquila House 35 London Road Redhill West
There are 13 companies registered at this street
Postal Code RH11NJ
Sector Other information technology service activities

Charts

Visits

HEYWOOD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 19, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2017 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Appointment of a man as Director 4161... Appointment of a man as Director 4161...
Registry Apr 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 10, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 19, 2013 Annual return Annual return
Financials Feb 1, 2013 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Feb 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2011 Appointment of a man as Secretary 4161... Appointment of a man as Secretary 4161...
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2010 Annual return Annual return
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Registry Dec 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Sep 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Memorandum of association Memorandum of association
Registry Sep 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 13, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 19, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 4, 2005 Annual return Annual return
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 22, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Mar 19, 2003 Annual return Annual return
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Nov 27, 2002 Change of name certificate Change of name certificate
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2002 Annual return Annual return
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2001 Five appointments: 5 men Five appointments: 5 men

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