- Company Overview for HAYMAN DISTILLERS LIMITED (00533731)
- Filing history for HAYMAN DISTILLERS LIMITED (00533731)
- People for HAYMAN DISTILLERS LIMITED (00533731)
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- More for HAYMAN DISTILLERS LIMITED (00533731)
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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28 May 1993 | 363s |
Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members |
22 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Jul 1992 | 363s |
Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members |
26 Feb 1992 | 287 |
Registered office changed on 26/02/92 from: 70 eastways industrial park witham essex CM8 3YR
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Request DocumentRegistered office changed on 26/02/92 from: 70 eastways industrial park witham essex CM8 3YR |
30 Dec 1991 | CERTNM |
Company name changed james burrough (F.A.D.) LTD.\certificate issued on 31/12/91
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Request DocumentCompany name changed james burrough (F.A.D.) LTD.\certificate issued on 31/12/91 |
30 Dec 1991 | CERTNM | Company name changed\certificate issued on 30/12/91 | |
05 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Jun 1991 | 363b |
Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members |
24 May 1990 | 225(1) |
Accounting reference date extended from 17/11 to 31/12
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Request DocumentAccounting reference date extended from 17/11 to 31/12 |
17 May 1990 | 363 |
Return made up to 11/05/90; no change of members
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Request DocumentReturn made up to 11/05/90; no change of members |
10 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
31 Oct 1989 | CERTNM |
Company name changed hayman LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed hayman LIMITED\certificate issued on 01/11/89 |
17 Jul 1989 | CERTNM |
Company name changed witham industrial spirits limite d\certificate issued on 19/07/89
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Request DocumentCompany name changed witham industrial spirits limite d\certificate issued on 19/07/89 |
25 May 1989 | AA |
Full accounts made up to 7 November 1988
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Request DocumentFull accounts made up to 7 November 1988 |
25 May 1989 | 363 |
Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members |
25 May 1989 | 225(1) |
Accounting reference date shortened from 28/02 to 17/11
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Request DocumentAccounting reference date shortened from 28/02 to 17/11 |
07 Dec 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Dec 1988 | CERTNM |
Company name changed james burrough (F.A.D.) LIMITED\certificate issued on 02/12/88
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Request DocumentCompany name changed james burrough (F.A.D.) LIMITED\certificate issued on 02/12/88 |
28 Nov 1988 | 287 |
Registered office changed on 28/11/88 from: 60 montford place london SE11 5DE
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Request DocumentRegistered office changed on 28/11/88 from: 60 montford place london SE11 5DE |
21 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Oct 1988 | MEM/ARTS | Memorandum and Articles of Association | |
11 Oct 1988 | 363 |
Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members |
10 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |