NEW WORLD HAYDOCK LIMITED

Company number 05186128

Date	Type	Description	View / Download
27 Jul 2009	363a	Return made up to 19/07/09; full list of members	(8 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Sep 2008	288a	Director appointed jeremy baker	(2 pages)
05 Sep 2008	288b	Appointment terminated director mark wright	(1 page)
28 Jul 2008	363s	Return made up to 19/07/08; no change of members	(8 pages)
12 May 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2008	288b	Appointment terminated director robert tattrie	(1 page)
07 May 2008	288a	Director appointed mark simon wright	(1 page)
17 Mar 2008	288b	Appointment terminated director stephen goulston	(1 page)
17 Mar 2008	288a	Director appointed simon paul eastwood	(2 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
06 Aug 2007	363s	Return made up to 19/07/07; no change of members	(8 pages)
31 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
03 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
03 Jan 2007	288a	New director appointed	(2 pages)