HAYTHORNTHWAITE & SONS LIMITED

Company number 00259016

Date	Type	Description	View / Download
04 Nov 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
11 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
08 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 3 steadman place new oxford street london WC1A 1HU	(1 page)
03 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
15 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
10 May 2002	288b	Director resigned	(1 page)
07 May 2002	288c	Director's particulars changed	(1 page)
03 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2002	363a	Return made up to 08/04/02; full list of members	(8 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: 5- quadrant arcade 80-82 regent street london W1B 5HB	(1 page)
27 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(3 pages)
10 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
25 May 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	363s	Return made up to 08/04/01; no change of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)

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