HALYARD (M & I) LTD

Company number 01444615

Date	Type	Description	View / Download
20 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Mar 2008	288a	Director appointed phillip john archer	(2 pages)
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
25 Sep 2007	169	£ ic 62051/60500 28/08/07 £ sr 1551@1=1551	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: highland house, mayflower close, chandlers ford, hampshire SO53 4AR	(1 page)
24 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
26 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
15 Feb 2007	363a	Return made up to 31/10/06; full list of members	(3 pages)
28 Sep 2006	169	£ ic 62555/62051 30/06/06 £ sr 3361@.15=504	(2 pages)
25 Aug 2006	88(2)R	Ad 01/07/06--------- £ si 1551@1=1551 £ ic 61004/62555	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
30 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(11 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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