G.F. HAYNES & CO. LIMITED

Company number 01092308

Date	Type	Description	View / Download
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
28 May 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
23 Dec 2002	363s	Return made up to 13/12/02; full list of members	(7 pages)
25 Sep 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
20 Dec 2001	363s	Return made up to 13/12/01; full list of members	(7 pages)
15 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
18 Dec 2000	363s	Return made up to 13/12/00; full list of members	(7 pages)
17 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
13 Jan 2000	363s	Return made up to 13/12/99; full list of members	(7 pages)
24 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
06 Jan 1999	363s	Return made up to 13/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Nov 1998	288a	New director appointed 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
15 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: cobden house, cobden street, leicester, LE1 2LB	(1 page)
07 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
21 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
30 Jun 1998	288a	New secretary appointed	(2 pages)