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HAYES PARSONS HOLDINGS LTD

Company number 00749459

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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)
02 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Jan 2009 288c Director and secretary's change of particulars / arnold greenwood / 14/05/2008
09 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 14/12/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363s Return made up to 14/12/05; full list of members
18 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/04
06 Oct 2004 288b Director resigned
31 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2004 CERTNM Company name changed hayes parsons LIMITED\certificate issued on 07/01/04
22 Sep 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 288a New director appointed
20 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director resigned
03 Dec 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 14/12/00; full list of members
21 Sep 2000 AA Full accounts made up to 31 December 1999
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 363s Return made up to 14/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
16 Aug 1999 AA Full accounts made up to 31 December 1998