ALBERT HAYWOOD & SONS LIMITED

Company number 00948233

Date	Type	Description	View / Download
05 May 2006	395	Particulars of mortgage/charge	(6 pages)
06 Jan 2006	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
08 Sep 2005	363s	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
28 Jul 2004	363s	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(5 pages)
04 Aug 2003	363s	Return made up to 18/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
24 Jul 2002	363s	Return made up to 18/07/02; full list of members	(7 pages)
12 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
16 Aug 2001	363s	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Dec 2000	AA	Accounts for a small company made up to 25 February 2000	(5 pages)
25 Jul 2000	363s	Return made up to 18/07/00; full list of members	(6 pages)
15 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
05 Aug 1999	363s	Return made up to 18/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 24000@1=24000 £ ic 16000/40000	(2 pages)
14 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
05 Aug 1998	363s	Return made up to 18/07/98; no change of members	(4 pages)
09 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document