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HALYARD (M & I) LTD

Company number 01444615

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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)
13 Nov 2007 363a Return made up to 31/10/07; full list of members
25 Sep 2007 169 £ ic 62051/60500 28/08/07 £ sr 1551@1=1551
18 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
26 Jul 2007 288b Director resigned
31 May 2007 287 Registered office changed on 31/05/07 from: highland house, mayflower close, chandlers ford, hampshire SO53 4AR
24 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
26 Feb 2007 AA Accounts for a small company made up to 30 June 2006
15 Feb 2007 363a Return made up to 31/10/06; full list of members
28 Sep 2006 169 £ ic 62555/62051 30/06/06 £ sr 3361@.15=504
25 Aug 2006 88(2)R Ad 01/07/06--------- £ si 1551@1=1551 £ ic 61004/62555
25 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
02 Aug 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 363a Return made up to 31/10/05; full list of members
30 Nov 2005 AA Accounts for a small company made up to 30 June 2005
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 AA Accounts for a small company made up to 30 June 2004
10 Nov 2004 363s Return made up to 31/10/04; full list of members