HAYDOCK ASSET FINANCE LIMITED

Company number 03697027

Date	Type	Description	View / Download
26 Feb 2018	MR04	Satisfaction of charge 5 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 036970270006 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 036970270008 in full	(1 page)
08 Feb 2018	MR01	Registration of charge 036970270009, created on 31 January 2018	(23 pages)
01 Feb 2018	TM01	Termination of appointment of Benjamin David Wilkinson as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Benjamin David Wilkinson as a director on 31 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Iain Drummond Corbett as a director on 15 December 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Iain Corbett as a director on 31 July 2017	(2 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
31 Mar 2017	TM01	Termination of appointment of Paul Fazakerley as a director on 31 March 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 600,000	(5 pages)
24 Feb 2016	CH01	Director's details changed for Mr Jonathan Harper Wilkinson on 1 August 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Paul Fazakerley as a director on 13 January 2016	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2015	(3 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(14 pages)
29 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 600,000	(6 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Other company business 19/06/2014	(5 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
27 Jun 2014	MR01	Registration of charge 036970270008	(30 pages)
25 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jun 2014	MR04	Satisfaction of charge 036970270007 in full	(4 pages)