HAYBROOKE ASSOCIATES LIMITED

Company number 05817294

Date	Type	Description	View / Download
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,100	(6 pages)
17 Dec 2014	AP01	Appointment of Mr Philip John Roe as a director on 16 December 2014	(2 pages)
05 Dec 2014	AA	Total exemption full accounts made up to 31 May 2014	(13 pages)
11 Jul 2014	AP01	Appointment of Mr Alan Roche as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,100	(5 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
31 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
28 Feb 2013	TM01	Termination of appointment of Barry Grindrod as a director	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
15 Nov 2012	AD01	Registered office address changed from 15B Stoughton Road Oadby Leicester Leicestershire LE2 4DS on 15 November 2012	(1 page)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
30 Mar 2012	TM01	Termination of appointment of Philip Roe as a director	(1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,100	(3 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(7 pages)
07 Jun 2010	TM01	Termination of appointment of Ben Jones as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Barry Milford Grindrod as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Ben William Jones as a director	(2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
26 Jan 2010	AP01	Appointment of Mr Philip John Roe as a director	(2 pages)
11 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 1B peckleton la business park peckleton common leicester leicestershire LE9 7RN	(1 page)