HALYARD (M & I) LTD

Company number 01444615

Date	Type	Description	View / Download
19 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	(10 pages)
09 Dec 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
13 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
22 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: highfield court, tollgate, chandlers ford, eastleigh SO53 3TY	(1 page)
18 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
30 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
30 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
17 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
07 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
24 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
05 Dec 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: college keep, 4-12 terminus terrace, southampton, hampshire SO14 3QJ	(1 page)
16 May 1999	287	Registered office changed on 16/05/99 from: kintyre house, 70 high street, fareham, hampshire PO16 7BB	(1 page)
18 Apr 1999	AUD	Auditor's resignation	(1 page)
23 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
20 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
05 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
05 Nov 1996	363s	Return made up to 31/10/96; no change of members	(4 pages)
01 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: 18 whaddon business park, southampton road, whaddon, nr.salisbury SP5 3HF	(1 page)