- Company Overview for HALYARD (M & I) LTD (01444615)
- Filing history for HALYARD (M & I) LTD (01444615)
- People for HALYARD (M & I) LTD (01444615)
- Charges for HALYARD (M & I) LTD (01444615)
- More for HALYARD (M & I) LTD (01444615)
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) |
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09 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1991 | 363a | Return made up to 31/10/91; no change of members | |
04 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Oct 1991 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
20 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
20 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
13 Jan 1991 | 363 | Return made up to 26/12/90; full list of members | |
17 Oct 1990 | AA |
Accounts for a small company made up to 30 June 1990
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|
Request DocumentAccounts for a small company made up to 30 June 1990 |
27 Mar 1990 | AA |
Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989 |
27 Mar 1990 | 363 | Return made up to 27/02/90; full list of members | |
26 May 1989 | 287 |
Registered office changed on 26/05/89 from: 43 south molton street, london, W1Y 1HB
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Request DocumentRegistered office changed on 26/05/89 from: 43 south molton street, london, W1Y 1HB |
12 May 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
12 May 1989 | 363 | Return made up to 04/04/89; full list of members | |
05 Apr 1989 | AA |
Full accounts made up to 30 June 1987
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|
Request DocumentFull accounts made up to 30 June 1987 |
13 Mar 1989 | 363 | Return made up to 21/06/88; full list of members | |
21 Dec 1988 | CERTNM |
Company name changed halyard marine LIMITED\certificate issued on 22/12/88
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Request DocumentCompany name changed halyard marine LIMITED\certificate issued on 22/12/88 |
23 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Mar 1987 | AA |
Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986 |
12 Mar 1987 | 363 | Return made up to 11/03/87; full list of members | |
12 Mar 1987 | 287 |
Registered office changed on 12/03/87 from: 6 queen st, mayfair, london, W1X 7PH
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Request DocumentRegistered office changed on 12/03/87 from: 6 queen st, mayfair, london, W1X 7PH |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
17 Aug 1979 | NEWINC | Incorporation |