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VIRGINIA HAYWARD LIMITED

Company number 01842012

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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)
18 Feb 2006 395 Particulars of mortgage/charge
19 Sep 2005 363a Return made up to 14/09/05; full list of members
14 Sep 2005 AA Accounts for a small company made up to 31 March 2005
07 Jun 2005 88(2)R Ad 21/04/05--------- £ si 8880@1=8880 £ ic 9000/17880
26 Apr 2005 395 Particulars of mortgage/charge
05 Jan 2005 363s Return made up to 14/09/04; full list of members
05 Jan 2005 123 Nc inc already adjusted 15/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 AA Accounts for a small company made up to 31 March 2004
23 Jun 2004 288a New director appointed
28 Feb 2004 363s Return made up to 14/09/03; full list of members
28 Feb 2004 88(3) Particulars of contract relating to shares
16 Feb 2004 88(2)R Ad 02/04/03--------- £ si 8910@1=8910 £ ic 90/9000
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
19 Sep 2002 363s Return made up to 14/09/02; full list of members
14 Sep 2001 AA Accounts for a small company made up to 31 March 2001
13 Sep 2001 363s Return made up to 14/09/01; full list of members
15 Sep 2000 363s Return made up to 14/09/00; full list of members
07 Jul 2000 AA Accounts for a small company made up to 31 March 2000
09 Dec 1999 AA Accounts for a small company made up to 31 May 1999
09 Dec 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
08 Nov 1999 363s Return made up to 14/09/99; full list of members
21 Sep 1998 363s Return made up to 14/09/98; no change of members