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W. HAYDEN & SON LIMITED

Company number 00521303

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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)
14 Oct 2004 AA Accounts for a small company made up to 30 June 2004
10 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Accounts for a small company made up to 30 June 2003
27 Oct 2002 363s Return made up to 23/10/02; full list of members
17 Oct 2002 AA Accounts for a small company made up to 30 June 2002
08 Nov 2001 363s Return made up to 23/10/01; full list of members
11 Sep 2001 AA Accounts for a small company made up to 30 June 2001
25 Oct 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 AA Accounts for a small company made up to 30 June 2000
01 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 AA Accounts for a small company made up to 30 June 1999
09 Nov 1998 363s Return made up to 23/10/98; no change of members
09 Nov 1998 288a New director appointed
26 Oct 1998 AA Accounts for a small company made up to 30 June 1998
06 Nov 1997 288b Secretary resigned;director resigned
06 Nov 1997 363s Return made up to 23/10/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
06 Nov 1997 288a New secretary appointed
14 Oct 1997 AA Accounts for a small company made up to 30 June 1997
11 Apr 1997 AUD Auditor's resignation
21 Feb 1997 AA Full accounts made up to 30 June 1996
05 Nov 1996 363s Return made up to 23/10/96; full list of members
26 Jan 1996 88(3) Particulars of contract relating to shares
26 Jan 1996 88(2)R Ad 18/01/96--------- £ si 100000@1=100000 £ ic 3000/103000
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1995 AA Full accounts made up to 30 June 1995