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HAYWOOD AND PADGETT LIMITED

Company number 02193204

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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)
09 Aug 1995 288 New director appointed
06 Apr 1995 363s Return made up to 13/04/95; 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 DocumentReturn made up to 13/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1994 AA Accounts for a medium company made up to 30 April 1994
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Request DocumentAccounts for a medium company made up to 30 April 1994
15 Jul 1994 287 Registered office changed on 15/07/94 from: unit 4, aldham industrial estate, mitchell road wombwell, barnsley S73 8HA
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Request DocumentRegistered office changed on 15/07/94 from: unit 4, aldham industrial estate, mitchell road wombwell, barnsley S73 8HA
14 Apr 1994 363s Return made up to 13/04/94; no change of members
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Request DocumentReturn made up to 13/04/94; no change of members
28 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1993 287 Registered office changed on 20/09/93 from: henry windsor house, pitt street, barnsley, south yorkshire S70 1AL
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Request DocumentRegistered office changed on 20/09/93 from: henry windsor house, pitt street, barnsley, south yorkshire S70 1AL
08 Sep 1993 AA Accounts for a medium company made up to 30 April 1993
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Request DocumentAccounts for a medium company made up to 30 April 1993
14 Apr 1993 363s Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
21 Feb 1993 88(2)R Ad 31/01/93--------- £ si 16666@1=16666 £ ic 33334/50000
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Request DocumentAd 31/01/93--------- £ si 16666@1=16666 £ ic 33334/50000
20 Nov 1992 88(2)R Ad 31/10/92--------- £ si 16666@1=16666 £ ic 16668/33334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/92--------- £ si 16666@1=16666 £ ic 16668/33334
08 Sep 1992 88(2)R Ad 30/07/92--------- £ si 16666@1=16666 £ ic 2/16668
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Request DocumentAd 30/07/92--------- £ si 16666@1=16666 £ ic 2/16668
24 Aug 1992 AA Accounts for a medium company made up to 30 April 1992
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Request DocumentAccounts for a medium company made up to 30 April 1992
21 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1992 123 £ nc 1000/500000 08/07/92
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Request Document£ nc 1000/500000 08/07/92
25 Apr 1992 363s Return made up to 13/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/04/92; no change of members
22 Oct 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
15 Aug 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
11 Jun 1991 363a Return made up to 13/04/91; no change of members
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Request DocumentReturn made up to 13/04/91; no change of members
07 Jun 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
07 Jun 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
05 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge