A.HAXBY & SONS (FILEY) LIMITED

Company number 00463816

Date	Type	Description	View / Download
16 Oct 2013	AA	Accounts for a dormant company made up to 25 January 2013	(1 page)
09 Aug 2013	MR01	Registration of charge 004638160014	(180 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(7 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
12 Feb 2013	AA01	Current accounting period shortened from 25 January 2014 to 31 December 2013	(1 page)
06 Feb 2013	AP01	Appointment of Mr Michael Kinloch Mccollum as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Stephen Lee Whittern as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Andrew Richard Davies as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Richard Harry Portman as a director	(2 pages)
05 Feb 2013	AP03	Appointment of Mr Richard Harry Portman as a secretary	(1 page)
05 Feb 2013	TM01	Termination of appointment of David Whittaker as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Simon Barrick as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Walter Dunlop as a director	(1 page)
05 Feb 2013	TM02	Termination of appointment of Philip Shepherd as a secretary	(1 page)
05 Feb 2013	AA01	Previous accounting period shortened from 31 July 2013 to 25 January 2013	(1 page)
05 Feb 2013	AD01	Registered office address changed from C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 5 February 2013	(1 page)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(6 pages)
16 May 2012	CH01	Director's details changed for Mr Walter Dunlop on 16 May 2012	(2 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
21 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
09 Jul 2009	288a	Director appointed simon john barrick	(3 pages)

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