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HAYGARTH COMMUNICATIONS LIMITED

Company number 02496952

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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)
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
09 Aug 2006 363s Return made up to 24/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2006 288a New director appointed
26 Jul 2006 288a New director appointed
01 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
12 Apr 2006 AUD Auditor's resignation
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
01 Apr 2005 155(6)b Declaration of assistance for shares acquisition
01 Apr 2005 155(6)b Declaration of assistance for shares acquisition
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
01 Apr 2005 155(6)b Declaration of assistance for shares acquisition
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/03/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 288a New secretary appointed