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NORMAN HAY TWO LIMITED

Company number 00678690

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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)
16 Jul 1996 363s Return made up to 27/06/96; full list of members
26 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Jun 1995 363s Return made up to 27/06/95; no change of members
24 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 27/06/94; full list of members
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Request DocumentReturn made up to 27/06/94; full list of members
06 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
20 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
19 Jul 1993 363s Return made up to 27/06/93; no change of members
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Request DocumentReturn made up to 27/06/93; no change of members
28 Jun 1993 287 Registered office changed on 28/06/93 from: orchard lea winkfield lane winkfield windsor, berks SL4 4RU
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Request DocumentRegistered office changed on 28/06/93 from: orchard lea winkfield lane winkfield windsor, berks SL4 4RU
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 363s Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
30 Mar 1992 287 Registered office changed on 30/03/92 from: bath road harmondsworth west drayton middlesex
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Request DocumentRegistered office changed on 30/03/92 from: bath road harmondsworth west drayton middlesex
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363a Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed