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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)
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Aug 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
14 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
30 Aug 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
30 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
23 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
02 Sep 1987 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members
14 Jan 1987 287 Registered office changed on 14/01/87 from: unit 7 lotherton way garforth trading estate garforth leeds LS25 2JY
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Request DocumentRegistered office changed on 14/01/87 from: unit 7 lotherton way garforth trading estate garforth leeds LS25 2JY
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Sep 1986 225(1) Accounting reference date shortened from 28/02 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 28/02
04 Jul 1986 AA Accounts for a small company made up to 28 February 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1986
04 Jul 1986 363 Return made up to 03/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/86; full list of members
19 Feb 1969 MISC Certificate of incorporation