HAYMAKER (NATEWOOD) LTD

Company number 08694983

Date	Type	Description	View / Download
28 Jul 2015	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 21 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
27 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	(14 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Dec 2014	MR01	Registration of charge 086949830001, created on 12 December 2014	(61 pages)
15 Dec 2014	TM01	Termination of appointment of Alejandro Javier Chaves Martinez as a director on 12 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Francisco Javier Remacha Zapatel as a director on 12 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 7Th Floor 33 Holborn London EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Timothy Arthur as a director on 12 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Patrick Conor Mcguigan as a director on 12 December 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Alejandro Javier Chaves Martinez as a director on 25 September 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Francisco Javier Remacha Zapatel as a director on 25 September 2014	(3 pages)
06 Nov 2014	AD01	Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to Grenville Court Britwell Road Burnham Bucks SL1 8DF on 6 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Giles David Braxton as a director on 25 September 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Harry Michael Shepherd Cross as a director on 25 September 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(6 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 100	(22 pages)