HAYBROOK HOLDINGS LIMITED

Company number 03264970

Date	Type	Description	View / Download
24 Jul 2000	AA	Full accounts made up to 30 April 2000	(10 pages)
05 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
28 Sep 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
14 Jan 1999	AUD	Auditor's resignation	(1 page)
18 Dec 1998	363s	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Jul 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	287	Registered office changed on 13/01/98 from: 922 ecclesall road sheffield south yorkshire S11 8TR	(1 page)
23 Oct 1997	363s	Return made up to 17/10/97; full list of members	(6 pages)
23 Sep 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
22 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jun 1997	88(2)O	Ad 19/12/96--------- £ si 135998@1	(2 pages)
05 Jun 1997	88(2)P	Ad 19/12/96--------- £ si 135998@1=135998 £ ic 2/136000	(2 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1996	225	Accounting reference date shortened from 31/10/97 to 30/04/97	(1 page)
21 Dec 1996	123	Nc inc already adjusted 13/12/96	(1 page)
21 Dec 1996	288b	Director resigned	(1 page)
21 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
21 Dec 1996	287	Registered office changed on 21/12/96 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
21 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1996	288a	New director appointed	(2 pages)
21 Dec 1996	288a	New director appointed	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)

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