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HAYMAN DISTILLERS LIMITED

Company number 00533731

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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)
28 May 1993 363s Return made up to 11/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(353) ‐ Location of register of members address changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions