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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)
30 Aug 2001 395 Particulars of mortgage/charge
30 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 395 Particulars of mortgage/charge
23 Aug 2001 395 Particulars of mortgage/charge
23 Aug 2001 395 Particulars of mortgage/charge
23 Aug 2001 395 Particulars of mortgage/charge
20 Jul 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2000 363s Return made up to 06/06/00; full list of members
08 Aug 2000 AA Full group accounts made up to 31 December 1999
09 Dec 1999 AA Full group accounts made up to 31 December 1998
15 Nov 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Nov 1999 169 £ ic 65575/63575 01/11/99 £ sr 2000@1=2000
04 Nov 1999 363s Return made up to 06/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 1999 287 Registered office changed on 23/07/99 from: 30 cobham road wimborne dorset BH21 7NP
09 May 1999 287 Registered office changed on 09/05/99 from: oxford house 35 cobham road ferndown industria estate wimborne dorset BH21 7PF
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Dec 1998 169 £ ic 65575/58591 20/11/98 £ sr 6984@1=6984