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HAULFRYN LIMITED

Company number SC047882

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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)
14 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 May 2012 - link opens in a new window - 17 pages (17 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2012	View PDF Annual return made up to 11 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Rodney Philip Tucker on 11 May 2010	View PDF Director's details changed for Mr Rodney Philip Tucker on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Stephen James Calder Minoprio on 11 May 2010	View PDF Director's details changed for Stephen James Calder Minoprio on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mark Evans on 10 May 2010	View PDF Director's details changed for Mark Evans on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	288b	Appointment terminated director james henshaw	View PDF Appointment terminated director james henshaw - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated secretary james henshaw	View PDF Appointment terminated secretary james henshaw - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
28 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jun 2007	363s	Return made up to 11/05/07; no change of members	View PDF Return made up to 11/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
17 Apr 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 May 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
26 May 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)

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