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HAYLAND PROPERTIES LIMITED

Company number 01579896

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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)
27 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
13 Jan 1993 363s Return made up to 11/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 11/12/92; no change of members
11 Feb 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
02 Jan 1992 363s Return made up to 11/12/91; no change of members
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Request DocumentReturn made up to 11/12/91; no change of members
11 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
11 Dec 1990 363a Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
28 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
12 Mar 1990 287 Registered office changed on 12/03/90 from: c/o peat marwick mcclintock queen square house queen square east sussex BN1 3FD
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Request DocumentRegistered office changed on 12/03/90 from: c/o peat marwick mcclintock queen square house queen square east sussex BN1 3FD
07 Nov 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
14 Jul 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
04 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
28 Jun 1989 225(1) Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02
21 Oct 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
26 Aug 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
09 Feb 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
26 Oct 1987 287 Registered office changed on 26/10/87 from: 12-14 church street brighton east sussex BN1 1US
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Request DocumentRegistered office changed on 26/10/87 from: 12-14 church street brighton east sussex BN1 1US
16 Sep 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
28 Aug 1987 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
28 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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