HAYNESCO LIMITED

Company number 09047327

Date	Type	Description	View / Download
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
20 Dec 2016	MR01	Registration of charge 090473270003, created on 9 December 2016	(51 pages)
26 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6	(4 pages)
15 Mar 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
11 Nov 2015	MR01	Registration of charge 090473270002, created on 3 November 2015	(42 pages)
05 Nov 2015	MR04	Satisfaction of charge 090473270001 in full	(4 pages)
27 Oct 2015	AD01	Registered office address changed from 14 New Wharf Road London N1 9RT to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 6	(4 pages)
01 Jun 2015	AD01	Registered office address changed from Bath Lodge Practice Bitterne Health Centre Commercial Street, Bitterne Southampton SO18 6BT United Kingdom to 14 New Wharf Road London N1 9RT on 1 June 2015	(1 page)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Dec 2014	MR01	Registration of charge 090473270001, created on 5 December 2014	(28 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 6	(4 pages)
13 Nov 2014	AP01	Appointment of Mr Jason Zemmel as a director on 10 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Zaid Najim Hanna Hirmiz as a director on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Shiba Qamar as a director on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Victoria Ayobola Itobi as a director on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Chritsopher James Budge as a director on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Dawn Sheena Godwin as a director on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Allison Budge as a director on 10 November 2014	(1 page)
12 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
12 Nov 2014	AP01	Appointment of Mr Richard Power as a director on 10 November 2014	(2 pages)
23 Oct 2014	CERTNM	Company name changed downstar LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
07 Oct 2014	AP01	Appointment of Dr Dawn Sheena Godwin as a director on 7 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Dr Christopher James Budge as a director on 7 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Andrew Simon Davis as a director on 7 October 2014	(1 page)