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HAYDOCK FINANCE HOLDINGS LIMITED

Company number 05307810

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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)
17 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
13 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mrs Susan Joy Wilkinson on 29 December 2009
21 Oct 2009 AP03 Appointment of Mr Jonathan Harper Wilkinson as a secretary
09 Oct 2009 TM02 Termination of appointment of Andrew Goodman as a secretary
06 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed mrs susan joy wilkinson
24 Mar 2009 288b Appointment terminated director steven worrall
07 Jan 2009 363a Return made up to 08/12/08; full list of members
03 Jul 2008 288b Appointment terminated director james black
29 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 08/12/07; full list of members
05 Oct 2007 288b Director resigned
25 Sep 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
30 Mar 2007 288b Secretary resigned