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HAYLANDS SECURITIES LIMITED

Company number 01148408

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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)
30 Aug 1995 363s Return made up to 26/07/95; full list of members
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Aug 1994 363s Return made up to 26/07/94; full list of members
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19 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
28 Jul 1993 363s Return made up to 26/07/93; no change of members
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Request DocumentReturn made up to 26/07/93; no change of members
16 Nov 1992 AA Full accounts made up to 31 March 1992
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12 Aug 1992 363s Return made up to 26/07/92; no change of members
  • 363(287) ‐ Registered office changed on 12/08/92
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10 Mar 1992 AA Full accounts made up to 31 March 1991
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19 Aug 1991 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
19 Aug 1991 363(287) Registered office changed on 19/08/91
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Request DocumentRegistered office changed on 19/08/91
01 Oct 1990 363 Return made up to 26/07/90; full list of members
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01 Oct 1990 287 Registered office changed on 01/10/90 from: 45 bedford row london WC1R 4LR
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Request DocumentRegistered office changed on 01/10/90 from: 45 bedford row london WC1R 4LR
13 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
16 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Feb 1990 363 Return made up to 24/12/89; full list of members
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Request DocumentReturn made up to 24/12/89; full list of members
01 Nov 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
18 Sep 1989 363 Return made up to 31/12/88; full list of members
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14 Nov 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Mar 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
15 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Aug 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
21 Jan 1987 287 Registered office changed on 21/01/87 from: 223 regents street london W1R 7DB
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Request DocumentRegistered office changed on 21/01/87 from: 223 regents street london W1R 7DB