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NORMAN HAYNES LIMITED

Company number 00596498

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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)
06 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1995 AA Accounts for a small company made up to 31 December 1994
30 May 1995 363s Return made up to 26/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 363s Return made up to 26/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/04/94; full list of members
30 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
09 Sep 1993 288 Director resigned
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14 May 1993 363s Return made up to 26/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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10 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
29 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
29 Apr 1992 363s Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
10 May 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
10 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
21 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
19 Apr 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Jun 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
03 May 1989 CERTNM Company name changed norman haynes (incorporating P. myers) LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed norman haynes (incorporating P. myers) LIMITED\certificate issued on 04/05/89
20 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1988 363 Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members
26 Apr 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
18 Feb 1988 288 New director appointed
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10 Nov 1987 363 Return made up to 13/05/87; full list of members
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Request DocumentReturn made up to 13/05/87; full list of members