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HAYES PARSONS LIMITED

Company number 00816448

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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)
03 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 82,000
09 Dec 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
08 Dec 2009 TM01 Termination of appointment of Sharon Watts as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 04/09/08; full list of members
30 Nov 2007 363a Return made up to 04/09/07; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 04/09/06; full list of members
10 Oct 2005 288a New director appointed
10 Oct 2005 363s Return made up to 04/09/05; full list of members
16 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 395 Particulars of mortgage/charge
06 Oct 2004 288b Director resigned
05 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director resigned
20 Sep 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 CERTNM Company name changed hayes parsons (services) LIMITED\certificate issued on 07/01/04
17 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Oct 2003 288a New director appointed
22 Sep 2003 AA Full accounts made up to 31 December 2002
03 Dec 2002 AA Full accounts made up to 31 December 2001