HAYFORD LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-21 · Other
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-02 · Memorandum & Articles
(E)Special resolution
2005-03-08 · Other
(E)Reprint of Articles of Association
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E) Explanatory Letter
1999-12-22 · Other
(E)Amended document
1999-12-22 · Other
(E)Amended document
1999-12-22 · Other
(E)Amended document
1999-12-22 · Other
(E)Amended document
1999-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-16 · Other
(E)FIB - Return of allotments
1994-12-15 · Other
(E)Memorandum & Articles of Association
1994-11-22 · Memorandum & Articles
(E)Statutory Declaration
1994-11-22 · Other
Certificate of Incorporation
1994-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-02 | |
| (E)Special resolution | Other | 2005-03-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E) Explanatory Letter | Other | 1999-12-22 | |
| (E)Amended document | Other | 1999-12-22 | |
| (E)Amended document | Other | 1999-12-22 | |
| (E)Amended document | Other | 1999-12-22 | |
| (E)Amended document | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-16 | |
| (E)FIB - Return of allotments | Other | 1994-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)Statutory Declaration | Other | 1994-11-22 | |
| Certificate of Incorporation | Incorporation | 1994-11-22 |
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