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HAYTHORNTHWAITE & SONS LIMITED

Company number 00259016

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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)
27 Jun 2013 TM01 Termination of appointment of James Anderson as a director
08 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AP01 Appointment of Mohammed Muazzam Azam as a director
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from Azam House 100 Violet Road Bow London E3 3QH on 16 March 2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 AA Total exemption small company accounts made up to 31 March 2010
27 May 2011 TM01 Termination of appointment of Shabir Azam as a director
27 May 2011 TM01 Termination of appointment of Sajeeda Azam as a director
27 May 2011 AP01 Appointment of Mr James James Anderson as a director
26 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Shabir Sultan Azam on 1 January 2011
26 May 2011 CH01 Director's details changed for Sajeeda Parveen Azam on 1 January 2011
26 May 2011 CH03 Secretary's details changed for Mohammed Azam on 1 January 2011
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 AR01 Annual return made up to 8 April 2010 with full list of shareholders
05 Feb 2011 CH01 Director's details changed for Sajeeda Parveen Azam on 1 October 2009
05 Feb 2011 CH03 Secretary's details changed for Mohammed Azam on 1 October 2009
05 Feb 2011 TM02 Termination of appointment of Sajeeda Azam as a secretary
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Apr 2010 TM01 Termination of appointment of James Anderson as a director