HAYWOOD PRODUCTS LIMITED

Company number 04992429

Date	Type	Description	View / Download
07 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
07 Aug 2007	88(2)R	Ad 30/06/07--------- £ si 6670@.1=667 £ ic 1000/1667	(2 pages)
07 Aug 2007	123	Nc inc already adjusted 30/06/07	(1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2007	363a	Return made up to 11/12/06; full list of members	(4 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: unit 1 hixon industrial estate hixon staffordshire ST18 0PY	(1 page)
27 Jul 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	363s	Return made up to 11/12/05; full list of members	(10 pages)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
15 Mar 2005	363s	Return made up to 11/12/04; full list of members	(9 pages)
12 Jan 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Aug 2004	MISC	Amending 88(2) dated 29/04/2004	(4 pages)
03 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)