HAYGROVE LIMITED

Company number 03266992

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of John Charles Berry as a director on 31 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Andrew James Ritchie as a director on 2 December 2015	(1 page)
16 Oct 2015	AP01	Appointment of Richard John Mills as a director on 1 October 2015	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 111	(10 pages)
29 Jun 2015	AP01	Appointment of Mr Andrew James Carter as a director on 26 June 2015	(2 pages)
19 Dec 2014	TM01	Termination of appointment of John Connor as a director on 31 October 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 111	(10 pages)
19 Sep 2014	CH01	Director's details changed for James John Waltham on 8 April 2010	(2 pages)
19 Sep 2014	CH01	Director's details changed for Debra Elisabeth Fox on 8 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Andrew James Ritchie as a director on 8 September 2014	(2 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 111	(9 pages)
03 Apr 2013	AP01	Appointment of John Connor as a director	(2 pages)
10 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(8 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
13 Dec 2011	CH01	Director's details changed for James John Waltham on 12 December 2011	(2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
28 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(8 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of shares created 22/12/2010	(35 pages)
25 Jan 2011	CC04	Statement of company's objects	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 111	(4 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)

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