- Company Overview for HAYMARKET LEASING SERVICES LTD. (00439319)
- Filing history for HAYMARKET LEASING SERVICES LTD. (00439319)
- People for HAYMARKET LEASING SERVICES LTD. (00439319)
- Charges for HAYMARKET LEASING SERVICES LTD. (00439319)
- More for HAYMARKET LEASING SERVICES LTD. (00439319)
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) |
---|---|---|---|
19 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
03 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
03 Aug 2010 | CC04 | Statement of company's objects | |
26 Jan 2010 | TM01 | Termination of appointment of Simon Daukes as a director | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Oct 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
27 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
08 Nov 2007 | 363s | Return made up to 10/10/07; no change of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
31 Oct 2006 | 363s | Return made up to 10/10/06; full list of members | |
11 Nov 2005 | 363s |
Return made up to 10/10/05; full list of members
|
|
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
16 Mar 2005 | 288b | Secretary resigned | |
16 Mar 2005 | 288a | New secretary appointed | |
16 Mar 2005 | 288a | New director appointed | |
10 Nov 2004 | 363s | Return made up to 10/10/04; full list of members | |
20 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
29 Mar 2004 | 395 | Particulars of mortgage/charge |