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HAYLOFT HOLDINGS (WALES) LIMITED

Company number 08010198

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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)
04 Apr 2014	CH01	Director's details changed for Christopher Keith Ebsworth on 28 March 2014	View PDF Director's details changed for Christopher Keith Ebsworth on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CH01	Director's details changed for Janet Anne Williams on 28 March 2014	View PDF Director's details changed for Janet Anne Williams on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Glyndwr George John Williams on 28 March 2014	View PDF Director's details changed for Glyndwr George John Williams on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 24 pages (24 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 40,006.00	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 40,006.00 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 6 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 March 2013 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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