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HAYDN FINE LTD

Company number 08824989

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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)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,801,000	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 1,801,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,800,250	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,800,250 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,800,250.00	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 1,800,250.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	MR01	Registration of charge 088249890001, created on 1 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 088249890001, created on 1 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 18 pages (18 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 250	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 250 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AP01	Appointment of Mr Raymond Philip Ronald Fine as a director	View PDF Appointment of Mr Raymond Philip Ronald Fine as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AP01	Appointment of Mrs Kerry-Ann Fine as a director	View PDF Appointment of Mrs Kerry-Ann Fine as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jan 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 1	View PDF Incorporation Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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