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J.H. HAYNES & CO. LIMITED

Company number 01449587

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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)
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 31 May 2012
23 Jul 2012 CH01 Director's details changed for Mark Jonathan Hughes on 17 July 2012
10 Feb 2012 AA Full accounts made up to 31 May 2011
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
13 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payable 06/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Jeremy Yates-Round on 1 June 2010
15 Nov 2010 CH01 Director's details changed for Mr John Harold Coleman Haynes on 1 June 2010
03 Nov 2010 AA Full accounts made up to 31 May 2010
30 Sep 2010 CC04 Statement of company's objects
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Nov 2009 CH03 Secretary's details changed for Mr James Taylor Bunkum on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Jeremy Yates-Round on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mathew Kirkham Minter on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mark Jonathan Hughes on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr John Harold Coleman Haynes on 11 November 2009
11 Nov 2009 CH01 Director's details changed for John Harold Haynes on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Graham Robert Cook on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Nigel John Clements on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr James Taylor Bunkum on 11 November 2009
02 Nov 2009 AA Full accounts made up to 31 May 2009
10 Nov 2008 363a Return made up to 08/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 May 2008