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HAYCOCK INVESTMENTS LIMITED

Company number 05500888

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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)
28 Nov 2012 CH01 Director's details changed for Edward Haycock on 1 November 2012
29 Aug 2012 AA Accounts for a small company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 CC04 Statement of company's objects
24 Nov 2009 SH06 Cancellation of shares. Statement of capital on 24 November 2009
  • GBP 57,155.90
24 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2009 SH03 Purchase of own shares.
17 Sep 2009 363a 06/07/09 no member list
07 Sep 2009 288b Appointment terminated secretary john haycock
24 Jul 2009 288a Secretary appointed sally meaden
20 Jul 2009 AA Accounts for a small company made up to 31 March 2009
08 Feb 2009 363a Return made up to 06/07/08; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
30 Oct 2008 288a Director appointed edward haycock
30 Oct 2008 288a Director appointed rupert haycock
12 May 2008 287 Registered office changed on 12/05/2008 from 11 nimrod way east dorset trade park wimborne dorset BH21 7SH
05 Nov 2007 AA Full accounts made up to 31 March 2007
30 Jul 2007 363a Return made up to 06/07/07; full list of members
09 Aug 2006 AA Accounts for a small company made up to 31 March 2006