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HAYMILLS CONSTRUCTION LIMITED

Company number 00682699

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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)
13 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
13 Oct 1994 363s Return made up to 19/09/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 19/09/94; full list of members
21 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Oct 1993 363s Return made up to 19/09/93; change of members
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Request DocumentReturn made up to 19/09/93; change of members
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 363s Return made up to 19/09/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 23/09/92
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Request DocumentReturn made up to 19/09/92; full list of members
21 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Apr 1992 288 New director appointed
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15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Nov 1991 363b Return made up to 19/09/91; no change of members
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Request DocumentReturn made up to 19/09/91; no change of members
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1991 363a Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
31 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Feb 1990 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1989 363 Return made up to 05/10/88; no change of members
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Request DocumentReturn made up to 05/10/88; no change of members