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HAYWOOD-ROBERTS LIMITED

Company number 02675563

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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)
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Feb 2004 363a Return made up to 07/01/04; full list of members
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 AA Accounts for a small company made up to 31 December 2002
25 Jan 2003 363a Return made up to 07/01/03; full list of members
05 Sep 2002 AA Accounts for a small company made up to 31 December 2001
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2002 288c Secretary's particulars changed
04 Mar 2002 363a Return made up to 07/01/02; full list of members
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
10 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2001 363a Return made up to 07/01/01; full list of members
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 363a Return made up to 07/01/00; full list of members
02 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 363a Return made up to 07/01/99; full list of members
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jan 1998 363a Return made up to 07/01/98; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1997 288c Director's particulars changed