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HAYDOCK ASSET FINANCE LIMITED

Company number 03697027

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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)
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Apr 2014 MR01 Registration of charge 036970270007
14 Feb 2014 AP01 Appointment of Mr Ian Henry Barr as a director
04 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 600,000
03 Jan 2014 AP01 Appointment of Mr Steven Leslie Worrall as a director
04 Oct 2013 MR01 Registration of charge 036970270006
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/02/2013
07 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Benjamin David Wilkinson as a director
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
14 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
26 Jan 2011 CERTNM Company name changed norwest sales LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
  • NM01 ‐ Change of name by resolution
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 AP03 Appointment of Mr Jonathan Harper Wilkinson as a secretary