HAYWOOD ROTO MOULDING LIMITED

Company number 03748468

Date	Type	Description	View / Download
26 May 2009	190	Location of debenture register	(1 page)
26 May 2009	288c	Director's change of particulars / david rutkins / 02/02/2009	(1 page)
26 May 2009	353	Location of register of members	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from knowles industrial estate buxton road furness vale high peak derbyshire SK23 7PH	(1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of financing arrangements 02/02/2009	(3 pages)
07 Feb 2009	288b	Appointment terminated director richie brown	(1 page)
07 Feb 2009	288b	Appointment terminate, director and secretary alan brown logged form	(1 page)
07 Feb 2009	288a	Secretary appointed suzanne rowbotham	(2 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from green grove mill dyehouse lane rochdale lancs	(1 page)
07 Feb 2009	288a	Director appointed vaughan olivier	(2 pages)
07 Feb 2009	288a	Director appointed peter godfrey knowles	(2 pages)
07 Feb 2009	288a	Director appointed john rowbotham	(2 pages)
03 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Sep 2008	288a	Director appointed john trotter	(2 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
25 Jun 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
21 Jun 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)
22 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(8 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(8 pages)
13 Apr 2006	363s	Return made up to 08/04/06; full list of members	(7 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(8 pages)
20 Apr 2005	363s	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2004	AA	Accounts for a small company made up to 30 November 2003	(8 pages)

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