HAYWOOD INDUSTRIES LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-13 · Address Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-02 · Address Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-12-09 · Name Change
Certificate of Change of Name
2010-12-09 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)Annual return
1996-05-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Special resolution for change of name
1995-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-06-08 · Other
(E)FIB - Return of allotments
1995-06-08 · Other
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)Ordinary resolution
1995-06-08 · Other
(E)Declaration of Compliance
1995-05-04 · Other
(E)Memorandum & Articles of Association
1995-05-04 · Memorandum & Articles
Certificate of Incorporation
1995-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-09 | |
| Certificate of Change of Name | Name Change | 2010-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)Ordinary resolution | Other | 1995-06-08 | |
| (E)Declaration of Compliance | Other | 1995-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-04 | |
| Certificate of Incorporation | Incorporation | 1995-05-04 |
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