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HAYGROVE LIMITED

Company number 03266992

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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)
19 Sep 2014 CH01 Director's details changed for James John Waltham on 8 April 2010
19 Sep 2014 CH01 Director's details changed for Debra Elisabeth Fox on 8 September 2014
19 Sep 2014 AP01 Appointment of Andrew James Ritchie as a director on 8 September 2014
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
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
03 Apr 2013 AP01 Appointment of John Connor as a director
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Dec 2011 CH01 Director's details changed for James John Waltham on 12 December 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of shares created 22/12/2010
25 Jan 2011 CC04 Statement of company's objects
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 111
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Debra Elisabeth Fox on 20 September 2010
15 Apr 2010 AP01 Appointment of James John Waltham as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 20/09/09; full list of members
03 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 20/09/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 20/09/07; full list of members
19 Apr 2007 AA Full accounts made up to 31 December 2005