- Company Overview for W. HAYDEN & SON LIMITED (00521303)
- Filing history for W. HAYDEN & SON LIMITED (00521303)
- People for W. HAYDEN & SON LIMITED (00521303)
- Charges for W. HAYDEN & SON LIMITED (00521303)
- Insolvency for W. HAYDEN & SON LIMITED (00521303)
- More for W. HAYDEN & SON LIMITED (00521303)
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) |
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01 Nov 1995 | 363s | Return made up to 23/10/95; no change of members | |
18 May 1995 | 288 | Director resigned | |
07 Nov 1994 | 363s |
Return made up to 03/11/94; no change of members
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|
Request DocumentReturn made up to 03/11/94; no change of members |
07 Nov 1994 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
05 Jan 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
02 Dec 1993 | RESOLUTIONS |
Resolutions
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02 Dec 1993 | 363s |
Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members |
07 Oct 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
25 Sep 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Sep 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Mar 1993 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
17 Nov 1992 | 363s |
Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members |
13 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
19 Nov 1991 | 363b |
Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members |
18 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
18 Dec 1990 | 363a |
Return made up to 27/11/90; full list of members
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Request DocumentReturn made up to 27/11/90; full list of members |
30 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
16 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1989 | 363 |
Return made up to 07/10/89; full list of members
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Request DocumentReturn made up to 07/10/89; full list of members |
20 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
05 Dec 1988 | 363 |
Return made up to 08/10/88; full list of members
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Request DocumentReturn made up to 08/10/88; full list of members |
30 Nov 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |