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HAYLESDEN GRAPHICS LIMITED

Company number 02688897

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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)
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 22,030
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Jul 2010 AP01 Appointment of Ms Alison Badrick as a director
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 19,430
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Apr 2010 TM02 Termination of appointment of Lesley Williams as a secretary
17 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Denis Williams on 1 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Mar 2009 363a Return made up to 19/02/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Mar 2008 363a Return made up to 19/02/08; full list of members
25 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jun 2007 88(2)R Ad 28/05/07--------- £ si 30@1=30 £ ic 19400/19430
20 Jun 2007 88(2)R Ad 28/05/07--------- £ si 19390@1=19390 £ ic 10/19400
20 Jun 2007 123 Nc inc already adjusted 28/05/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £17590 28/05/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities