HAYMAKER (NATEWOOD) LTD

Company number 08694983

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
12 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(5 pages)
02 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
15 Sep 2015	MR01	Registration of charge 086949830005, created on 7 September 2015	(18 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Sep 2015	MR01	Registration of charge 086949830004, created on 7 September 2015	(53 pages)
04 Sep 2015	MR04	Satisfaction of charge 086949830001 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 086949830002 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 086949830003 in full	(4 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 14 August 2015	(2 pages)
10 Aug 2015	MR01	Registration of charge 086949830003, created on 29 July 2015	(10 pages)
07 Aug 2015	MR01	Registration of charge 086949830002, created on 21 July 2015	(71 pages)
31 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)