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HAYBROOK HOLDINGS LIMITED

Company number 03264970

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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)
02 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Oct 2005 288a New director appointed
10 Oct 2005 363a Return made up to 30/09/05; full list of members
09 May 2005 88(2)R Ad 22/04/05--------- £ si 4570@1=4570 £ ic 114240/118810
09 May 2005 123 Nc inc already adjusted 22/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 363s Return made up to 30/09/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jun 2004 288a New director appointed
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share class/dividend 16/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2003 363s Return made up to 30/09/03; full list of members
01 Sep 2003 AA Accounts for a small company made up to 30 April 2003
11 Jul 2003 AUD Auditor's resignation
23 Mar 2003 169 £ ic 136000/114240 20/02/03 £ sr 21760@1=21760
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth company procure 19/02/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2002 363s Return made up to 30/09/02; full list of members
19 Sep 2002 AA Accounts for a small company made up to 30 April 2002
15 Oct 2001 363s Return made up to 30/09/01; full list of members
20 Sep 2001 AA Accounts for a small company made up to 30 April 2001
04 Oct 2000 363s Return made up to 30/09/00; full list of members