ARCTIC HAYES LIMITED

Company number 01582704

Date	Type	Description	View / Download
13 Aug 2014	MR04	Satisfaction of charge 13 in full	(1 page)
24 Jul 2014	MR01	Registration of charge 015827040014, created on 22 July 2014	(42 pages)
23 Jul 2014	AD01	Registered office address changed from Volvox House Gelderd Road Leeds LS12 6NA to Broadway Industrial Estate Broadway Industrial Estate Broadway Dukinfield Cheshire S14 4QS on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 22 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 22 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of John Maddison Hall as a director on 22 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Lee Parsons as a director on 22 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Karl Dallimore as a director on 22 July 2014	(2 pages)
02 May 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 89.4	(3 pages)
05 Jun 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
29 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
05 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
05 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
05 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Jul 2012	AP01	Appointment of Ms Kirstin Nicola Hawkins as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Ian Pollitt as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
23 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	TM01	Termination of appointment of Anthony Welham as a director	(1 page)
17 Nov 2011	TM02	Termination of appointment of Anthony Welham as a secretary	(1 page)
17 Nov 2011	AP01	Appointment of Mr Ian Anthony Pollitt as a director	(2 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
14 Nov 2011	CC04	Statement of company's objects	(2 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(11 pages)