HAYBROOK HOLDINGS LIMITED

Company number 03264970

Date	Type	Description	View / Download
07 Jul 2010	AD01	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Paul Alick Smith on 19 January 2010	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Paul Alick Smith on 19 January 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	(2 pages)
25 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from campo chambers 26 campo lane sheffield south yorkshire S1 2EF	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Demerger, refinancing, finance and transfer docs quoted 19/11/2008	(5 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
15 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
10 Oct 2008	288c	Director and secretary's change of particulars / paul smith / 09/11/2007	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2007	288a	New secretary appointed;new director appointed	(3 pages)
19 Nov 2007	288a	New director appointed	(3 pages)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	(4 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)

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