HAILEYWOOD LIMITED

Company number 00488131

Date	Type	Description	View / Download
23 Nov 2004	287	Registered office changed on 23/11/04 from: c/o carless stebbings and co fifth floor hope house 45 great peter street london SW1P 3LT	(1 page)
31 Aug 2004	AA	Total exemption small company accounts made up to 9 November 2003	(6 pages)
08 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Sep 2003	AA	Total exemption small company accounts made up to 9 November 2002	(5 pages)
05 Jun 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
10 Sep 2002	AA	Total exemption small company accounts made up to 9 November 2001	(5 pages)
15 Jul 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
15 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: west point, church road, bray-on-thames, maidenhead berks, SL6 1UR	(1 page)
07 Sep 2001	AA	Total exemption small company accounts made up to 9 November 2000	(5 pages)
13 Jun 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
07 Sep 2000	AA	Accounts for a small company made up to 9 November 1999	(5 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Sep 1999	AA	Accounts for a small company made up to 9 November 1998	(6 pages)
04 Jun 1999	363s	Return made up to 22/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
07 Sep 1998	AA	Accounts for a small company made up to 9 November 1997	(6 pages)
06 Jul 1998	363s	Return made up to 22/05/98; no change of members	(5 pages)
05 Sep 1997	AA	Accounts for a small company made up to 9 November 1996	(6 pages)
09 Jun 1997	363s	Return made up to 22/05/97; no change of members	(5 pages)
06 Sep 1996	AA	Accounts for a small company made up to 9 November 1995	(8 pages)
09 Jul 1996	363s	Return made up to 22/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Sep 1995	AA	Accounts for a small company made up to 9 November 1994	(5 pages)
30 Jun 1995	363s	Return made up to 22/05/95; no change of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next