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HAYNESWOOD ENGINEERING (UK) LIMITED

Company number 04792896

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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 Jul 2010 CH01 Director's details changed for Stephanie Louise Hannington on 24 June 2010
02 Jul 2010 CH01 Director's details changed for Andrew James Green on 24 June 2010
02 Jul 2010 CH01 Director's details changed for Kevin Haynes on 24 June 2010
02 Jul 2010 AD02 Register inspection address has been changed
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 August 2009
  • GBP 2,250
11 Nov 2009 MISC 07/08/09 123 increasing nominal cap from £1,000 to £6,000
11 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009 363a Return made up to 09/06/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Jun 2008 363a Return made up to 09/06/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2008 288c Director's particulars changed
25 Jun 2007 363a Return made up to 09/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
19 Jun 2006 363s Return made up to 09/06/06; full list of members
13 Jun 2005 363s Return made up to 09/06/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Aug 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
07 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 SA Statement of affairs
08 Jan 2004 88(2)R Ad 24/10/03--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 24/10/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association