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HAYMARKET LEASING SERVICES LTD.

Company number 00439319

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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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company info 15/07/2010
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
  • 363(288) ‐ Director resigned
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