HAYWARD BROS (WINES) LIMITED

Company number 00490503

Date	Type	Description	View / Download
11 Jul 2001	288c	Director's particulars changed	(1 page)
17 Oct 2000	AA	Accounts for a medium company made up to 31 March 2000	(17 pages)
22 Aug 2000	363s	Return made up to 17/08/00; change of members 363(288) ‐ Director's particulars changed	(12 pages)
05 Jul 2000	288c	Director's particulars changed	(1 page)
31 Mar 2000	288c	Director's particulars changed	(1 page)
06 Feb 2000	288a	New director appointed	(2 pages)
09 Nov 1999	88(2)R	Ad 03/11/99--------- £ si 6@1=6 £ ic 118212/118218	(2 pages)
26 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
16 Aug 1999	363s	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jun 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
13 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
29 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1998	363s	Return made up to 17/08/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 90000@1=90000 £ ic 28212/118212	(2 pages)
19 Mar 1998	123	£ nc 310000/510000 11/03/98	(1 page)
01 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	363s	Return made up to 17/08/97; no change of members	(6 pages)
03 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
08 Apr 1997	288b	Director resigned	(1 page)
25 Feb 1997	288c	Director's particulars changed	(1 page)
25 Feb 1997	288c	Director's particulars changed	(1 page)