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ILI (HAYWOODHEAD) LIMITED

Company number SC405368

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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)
05 Jul 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 21 pages (21 pages)
05 Jul 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 20 pages (20 pages)
05 Jul 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 21 pages (21 pages)
16 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 August 2012 - link opens in a new window - 17 pages (17 pages)
11 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2013	View PDF Annual return made up to 15 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	AP01	Appointment of Mr Carl David Sutton as a director	View PDF Appointment of Mr Carl David Sutton as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP01	Appointment of Mr Nicholas Robert Sutton as a director	View PDF Appointment of Mr Nicholas Robert Sutton as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Mark Wilson as a director	View PDF Termination of appointment of Mark Wilson as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 13 February 2012	View PDF Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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