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Company number 01712703

Date	Type	Description	View / Download
13 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01	(7 pages)
08 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
17 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
17 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
20 Dec 1998	AA	Accounts made up to 31 March 1998	(6 pages)
08 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
08 Jan 1998	AA	Accounts made up to 31 March 1997	(7 pages)
20 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
08 Nov 1996	CERTNM	Company name changed warren haywood LIMITED\certificate issued on 11/11/96	(2 pages)
10 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
10 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1995	288	Director resigned	(2 pages)
20 Jan 1995	AA	Accounts made up to 31 March 1994 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
20 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
21 Feb 1994	363s	Return made up to 31/12/93; no change of members 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
28 Jan 1994	AA	Accounts made up to 31 March 1993 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
05 Feb 1993	AA	Accounts made up to 31 March 1992 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
29 May 1992	288	Director resigned;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
29 May 1992	288	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
14 Apr 1992	88(2)R	Ad 05/03/92--------- £ si 98@1=98 £ ic 2/100 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

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