G.HAYWOOD LIMITED

Company number 01034298

Date	Type	Description	View / Download
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2001	363s	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New secretary appointed	(2 pages)
25 May 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
28 Apr 1999	363s	Return made up to 20/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Sep 1998	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
29 Apr 1998	363s	Return made up to 20/04/98; no change of members	(4 pages)
12 Aug 1997	363a	Return made up to 20/04/97; no change of members	(6 pages)
29 May 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
24 Apr 1996	363s	Return made up to 20/04/96; full list of members	(6 pages)
04 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
24 Apr 1995	363s	Return made up to 20/04/95; no change of members	(4 pages)
04 Apr 1995	AA	Full accounts made up to 31 July 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
25 May 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	363s	Return made up to 20/04/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	AA	Accounts for a small company made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document