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ALBERT HAYWOOD & SONS LIMITED

Company number 00948233

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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 Jan 2007 AA Accounts for a small company made up to 28 February 2006
15 Aug 2006 363s Return made up to 18/07/06; full list of members
05 May 2006 395 Particulars of mortgage/charge
06 Jan 2006 AA Accounts for a small company made up to 28 February 2005
08 Sep 2005 363s Return made up to 18/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004 AA Accounts for a small company made up to 29 February 2004
28 Jul 2004 363s Return made up to 18/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
04 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Dec 2002 AA Accounts for a small company made up to 28 February 2002
24 Jul 2002 363s Return made up to 18/07/02; full list of members
12 Apr 2002 288b Secretary resigned;director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed;new director appointed
10 Dec 2001 AA Accounts for a small company made up to 28 February 2001
16 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2000 AA Accounts for a small company made up to 25 February 2000
25 Jul 2000 363s Return made up to 18/07/00; full list of members
15 Sep 1999 AA Accounts for a small company made up to 28 February 1999
05 Aug 1999 363s Return made up to 18/07/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1999 88(2)R Ad 22/06/99--------- £ si 24000@1=24000 £ ic 16000/40000
14 Dec 1998 AA Accounts for a small company made up to 28 February 1998
05 Aug 1998 363s Return made up to 18/07/98; no change of members
09 Jun 1998 288b Secretary resigned;director resigned