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HAYCOCK HOLDINGS LIMITED

Company number 02214493

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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)
17 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
13 Mar 2007 395 Particulars of mortgage/charge
09 Aug 2006 AA Accounts for a small company made up to 31 March 2006
28 Jun 2006 363s Return made up to 06/06/06; full list of members
21 Mar 2006 395 Particulars of mortgage/charge
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 29/07/05
06 Aug 2005 403b Declaration of mortgage charge released/ceased
08 Jun 2005 363s Return made up to 06/06/05; full list of members
14 Apr 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
06 Aug 2004 363s Return made up to 06/06/04; full list of members
28 Apr 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 403b Declaration of mortgage charge released/ceased
16 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 16/07/03
14 Apr 2003 AA Full accounts made up to 31 December 2002
08 Nov 2002 AUD Auditor's resignation
26 Oct 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 363s Return made up to 06/06/02; full list of members
12 Dec 2001 395 Particulars of mortgage/charge
06 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
30 Aug 2001 395 Particulars of mortgage/charge