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HAYGARTH TRADING COMPANY LIMITED

Company number 04223715

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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)
24 Mar 2004 AA Total exemption small company accounts made up to 2 June 2003
09 Jun 2003 363s Return made up to 29/05/03; full list of members
27 May 2003 288b Secretary resigned;director resigned
27 May 2003 288a New secretary appointed
23 May 2003 395 Particulars of mortgage/charge
10 Mar 2003 AA Total exemption small company accounts made up to 2 June 2002
11 Dec 2002 88(2)R Ad 08/11/02--------- £ si 130000@1=130000 £ ic 55000/185000
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 08/11/02
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Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 123 £ nc 100000/200000 08/11/02
04 Jul 2002 363s Return made up to 29/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 2002 88(2)R Ad 01/07/01--------- £ si 54997@1=54997 £ ic 3/55000
14 Jun 2001 88(2)R Ad 05/06/01--------- £ si 1@1=1 £ ic 2/3
13 Jun 2001 288a New director appointed
29 May 2001 NEWINC Incorporation