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HAYWARDS FOODS LIMITED

Company number 02627084

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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)
28 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Mar 2004 363a Return made up to 05/02/04; full list of members
06 Oct 2003 AA Accounts made up to 31 December 2002
17 Jul 2003 288b Director resigned
22 Apr 2003 363a Return made up to 31/03/03; full list of members
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
31 Oct 2002 AA Accounts made up to 31 December 2001
28 May 2002 288b Director resigned
27 May 2002 288a New director appointed
18 Apr 2002 363a Return made up to 31/03/02; full list of members
02 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
26 Sep 2001 AA Accounts made up to 31 December 2000
08 May 2001 288c Director's particulars changed
08 May 2001 363a Return made up to 31/03/01; no change of members
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288b Secretary resigned
05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/11/00
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Request DocumentResolutions
05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/11/00
02 Nov 2000 AA Accounts made up to 31 December 1999