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HAY MACHINE TOOLS LIMITED

Company number 01165610

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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)
08 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
31 Aug 2004 169 £ ic 1820/1200 22/06/04 £ sr 620@1=620
18 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/02/04
  • 363(190) ‐ Location of debenture register address changed
25 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
09 Dec 2002 AA Accounts for a small company made up to 30 June 2002
12 Apr 2002 AA Accounts for a small company made up to 30 June 2001
18 Jan 2002 363s Return made up to 16/01/02; full list of members
15 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Jan 2001 363s Return made up to 16/01/01; full list of members
17 Jan 2000 363s Return made up to 16/01/00; full list of members
17 Dec 1999 AA Accounts for a small company made up to 30 June 1999
25 Feb 1999 AA Accounts for a small company made up to 30 June 1998
19 Feb 1999 363s Return made up to 16/01/99; no change of members
11 Mar 1998 AA Accounts for a small company made up to 30 June 1997
02 Mar 1998 363s Return made up to 16/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Feb 1998 288a New secretary appointed
27 Jan 1997 363s Return made up to 16/01/97; no change of members
19 Nov 1996 AA Accounts for a small company made up to 30 June 1996
13 Feb 1996 363s Return made up to 16/01/96; full list of members