G.F. HAYNES & CO. LIMITED

Company number 01092308

Date	Type	Description	View / Download
07 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
24 Jul 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
21 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
12 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
03 Mar 2006	288c	Secretary's particulars changed	(1 page)
03 Mar 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
25 Aug 2005	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
14 Jul 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	288a	New director appointed	(2 pages)
31 Jan 2005	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
20 Dec 2004	363s	Return made up to 13/12/04; full list of members	(6 pages)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduction of directors 11/02/04	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(3 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2004	395	Particulars of mortgage/charge	(6 pages)
12 Jan 2004	363s	Return made up to 13/12/03; full list of members	(8 pages)