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HAYNES BROTHERS,LIMITED

Company number 00048511

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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)
20 Oct 2011 CH01 Director's details changed for Andrew David Stirling Haynes on 26 September 2011
20 Oct 2011 CH01 Director's details changed for Lesley Haynes on 26 September 2011
20 Oct 2011 CH03 Secretary's details changed for Trevor John Pickard on 26 September 2011
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 MG01 Duplicate mortgage certificatecharge no:13
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Lesley Haynes on 26 September 2010
02 Oct 2010 AA Accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
10 Sep 2009 288a Director appointed lesley haynes
10 Sep 2009 288a Director appointed stephen hyde
02 Sep 2009 AA Accounts made up to 31 December 2008
29 Jul 2009 288b Appointment terminated director david haynes
30 Sep 2008 363a Return made up to 26/09/08; full list of members
03 Apr 2008 AA Accounts made up to 31 December 2007
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 13
26 Oct 2007 AA Accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 26/09/07; no change of members
02 Nov 2006 AA Accounts made up to 31 December 2005
01 Nov 2006 363s Return made up to 26/09/06; full list of members
05 Sep 2006 395 Particulars of mortgage/charge
03 Nov 2005 AA Accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 26/09/05; full list of members
11 Jun 2005 395 Particulars of mortgage/charge