HAYWORTH & NEEDHAM LIMITED

Company number 07151452

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
15 Jun 2011	CERTNM	Company name changed coral care LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-05-30	(2 pages)
15 Jun 2011	CONNOT	Change of name notice	(2 pages)
08 Apr 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 100	(4 pages)
02 Mar 2011	TM01	Termination of appointment of Vincent Mccracken as a director	(2 pages)
06 Aug 2010	AD01	Registered office address changed from New Oxford House PO Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 6 August 2010	(2 pages)
06 Aug 2010	AP01	Appointment of Mrs Maria Gatt as a director	(3 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 100	(5 pages)
15 Jul 2010	TM01	Termination of appointment of Wilchap Nominees Limited as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Daniel Banton as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Vincent Rodger Whyte Mccracken as a director	(3 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-06	(2 pages)
12 Jul 2010	CONNOT	Change of name notice	(2 pages)
09 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)