HAYDOCK ACCESS LIMITED

Company Documents

DateDescription
13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/09/1416 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/01/1420 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1420 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/10/1328 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/03/1312 March 2013 DIRECTOR APPOINTED MR ROGER DAVID HAYDOCK

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29/10/1229 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MULLINS

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06/09/116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/09/1013 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAYDOCK / 01/03/2009

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01/10/091 October 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/09/0829 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/09/0728 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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08/11/068 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS

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11/01/0511 January 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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05/01/055 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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05/01/055 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/12/049 December 2004 SHARES AGREEMENT OTC

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28/10/0428 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0426 January 2004 NC INC ALREADY ADJUSTED 23/12/03

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26/01/0426 January 2004 � NC 100/200000 23/12

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17/09/0317 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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