HAYDOCK FINANCE HOLDINGS LIMITED

Company number 05307810

Date	Type	Description	View / Download
17 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
17 Apr 2013	SH03	Purchase of own shares.	(3 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
22 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
03 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
31 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
04 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(8 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Susan Joy Wilkinson on 29 December 2009	(2 pages)
21 Oct 2009	AP03	Appointment of Mr Jonathan Harper Wilkinson as a secretary	(1 page)
09 Oct 2009	TM02	Termination of appointment of Andrew Goodman as a secretary	(1 page)
06 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
27 Mar 2009	288a	Director appointed mrs susan joy wilkinson	(1 page)
24 Mar 2009	288b	Appointment terminated director steven worrall	(1 page)
07 Jan 2009	363a	Return made up to 08/12/08; full list of members	(7 pages)
03 Jul 2008	288b	Appointment terminated director james black	(1 page)
29 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
03 Jan 2008	363a	Return made up to 08/12/07; full list of members	(6 pages)
05 Oct 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
27 Jun 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)