HAYDON MECHANICAL & ELECTRICAL LIMITED

Company number 00988409

Date	Type	Description	View / Download
30 Mar 1999	287	Registered office changed on 30/03/99 from: 3RD floor beaver house 147 victoria road swindon wiltshire SN1 3BU	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288a	New secretary appointed	(2 pages)
10 Dec 1998	288c	Secretary's particulars changed	(1 page)
23 Nov 1998	363s	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
23 Nov 1998	288c	Secretary's particulars changed	(1 page)
12 Oct 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
27 May 1998	288b	Secretary resigned;director resigned	(1 page)
27 May 1998	288a	New secretary appointed	(2 pages)
24 Oct 1997	363s	Return made up to 10/10/97; full list of members	(8 pages)
24 Oct 1997	288b	Director resigned	(1 page)
15 Jul 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
11 Oct 1996	363s	Return made up to 10/10/96; no change of members	(6 pages)
11 Oct 1996	288b	Director resigned	(1 page)
07 Aug 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
06 Nov 1995	AA	Full accounts made up to 30 September 1994	(16 pages)
28 Sep 1995	363s	Return made up to 10/10/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
11 Dec 1994	363s	Return made up to 10/10/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
19 May 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)