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HAYWOOD ROTO MOULDING LIMITED

Company number 03748468

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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)
29 Apr 2004 363s Return made up to 08/04/04; full list of members
27 Oct 2003 395 Particulars of mortgage/charge
28 Apr 2003 AA Accounts for a small company made up to 30 November 2002
14 Apr 2003 288a New director appointed
14 Apr 2003 363s Return made up to 08/04/03; full list of members
24 May 2002 AA Total exemption small company accounts made up to 30 November 2001
01 May 2002 363s Return made up to 08/04/02; full list of members
08 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 49900 ordinary £1 share 28/06/01
08 Aug 2001 88(2)R Ad 28/06/01--------- £ si 49900@1=49900 £ ic 100/50000
31 May 2001 AA Accounts for a small company made up to 30 November 2000
18 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Director resigned
08 Feb 2001 AA Accounts for a dormant company made up to 30 November 1999
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2001 225 Accounting reference date shortened from 30/04/00 to 30/11/99
08 Nov 2000 395 Particulars of mortgage/charge
11 Jul 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 CERTNM Company name changed I.S.L. technical mouldings LTD\certificate issued on 24/01/00
29 Apr 1999 88(2)R Ad 15/04/99--------- £ si 98@1=98 £ ic 2/100
21 Apr 1999 288b Secretary resigned
08 Apr 1999 NEWINC Incorporation