HAYDOCK FINANCE LIMITED

Company number 01526882

Date	Type	Description	View / Download
12 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
30 Mar 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
30 May 2006	363a	Return made up to 26/05/06; full list of members	(3 pages)
30 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
14 Jun 2005	AA	Group of companies' accounts made up to 28 February 2005	(28 pages)
02 Jun 2005	363s	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
23 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
19 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
13 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	122	£ sr 750000@1 22/01/04	(1 page)
07 Jul 2004	122	£ ic 17362000/17112000 23/06/04 £ sr 250000@1=250000	(1 page)