G.F. HAYNES & CO. LIMITED

Company number 01092308

Date	Type	Description	View / Download
13 Dec 2013	TM01	Termination of appointment of Shelley Robins as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Desmond Pearson as a director	(1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
21 Nov 2012	CH01	Director's details changed for Mr Christopher James Parkes on 22 October 2012	(2 pages)
21 Nov 2012	CH03	Secretary's details changed for Mrs Sally Elizabeth Parkes on 22 October 2012	(1 page)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
25 Sep 2012	AD01	Registered office address changed from Bott Lane Walsall West Midlands WS1 2JG on 25 September 2012	(2 pages)
14 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
23 May 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
08 Oct 2010	SH19	Statement of capital on 8 October 2010 GBP 100	(4 pages)
08 Oct 2010	SH20	Statement by directors	(1 page)
08 Oct 2010	CAP-SS	Solvency statement dated 13/09/10	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2010	AR01	Annual return made up to 13 December 2009	(11 pages)
30 Sep 2010	RT01	Administrative restoration application	(3 pages)
27 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
08 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
26 Sep 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
14 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)