Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALYARD FABRICATIONS LIMITED

Company number 01213452

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2007 AA Accounts for a small company made up to 30 June 2006
15 Nov 2006 288a New director appointed
06 Nov 2006 363a Return made up to 24/10/06; full list of members
25 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
05 Dec 2005 363a Return made up to 24/10/05; full list of members
02 Dec 2005 190 Location of debenture register
30 Nov 2005 AA Accounts for a small company made up to 30 June 2005
17 Nov 2004 AA Accounts for a small company made up to 30 June 2004
10 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 88(2)R Ad 24/03/04--------- £ si 125@1=125 £ ic 5125/5250
25 May 2004 88(2)R Ad 24/03/04--------- £ si 125@1=125 £ ic 5000/5125
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 123 £ nc 5000/10000 20/05/04
14 Jan 2004 AA Accounts for a small company made up to 30 June 2003
09 Dec 2003 363s Return made up to 24/10/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 30 June 2002
27 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
27 Nov 2002 287 Registered office changed on 27/11/02 from: highland house mayflower close chandlers ford hampshire SO53 4AR
13 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 13/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2002 CERTNM Company name changed sabre fabrications LIMITED\certificate issued on 15/04/02
09 Apr 2002 155(6)a Declaration of assistance for shares acquisition
30 Mar 2002 395 Particulars of mortgage/charge
29 Mar 2002 288b Secretary resigned
29 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee debenture 18/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions