HAYTHORNTHWAITE & SONS LIMITED

Company number 00259016

Date	Type	Description	View / Download
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
08 May 2000	363s	Return made up to 08/04/00; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned;director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
17 May 1999	88(2)R	Ad 15/04/98--------- £ si 70000@1	(2 pages)
17 May 1999	123	Nc inc already adjusted 19/12/95	(1 page)
11 May 1999	363s	Return made up to 08/04/99; full list of members 363(287) ‐ Registered office changed on 11/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
22 Apr 1998	363s	Return made up to 08/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1997	AA	Accounts for a medium company made up to 31 December 1996	(18 pages)
21 May 1997	363s	Return made up to 08/04/97; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
19 Jun 1996	88(2)R	Ad 19/12/95--------- £ si 110000@1	(2 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	363s	Return made up to 08/04/96; no change of members 363(288) ‐ Director resigned	(6 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
17 May 1995	363s	Return made up to 08/04/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(130 pages)

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