NAYLOR HATHERNWARE LIMITED

Company number 02527716

Date	Type	Description	View / Download
10 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Oct 2002	AA	Full accounts made up to 28 February 2002	(8 pages)
24 Dec 2001	363s	Return made up to 31/12/01; full list of members	(6 pages)
21 Sep 2001	AA	Full accounts made up to 28 February 2001	(8 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
29 Sep 2000	AA	Full accounts made up to 29 February 2000	(8 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Mar 2000	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
17 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
17 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
02 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
08 Jun 1998	363s	Return made up to 01/06/98; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
03 Dec 1997	287	Registered office changed on 03/12/97 from: leicester road ibstock leicestershire LE6 1HS	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)