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ARCTIC HAYES LIMITED

Company number 01582704

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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)
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 13
08 Mar 2011 AA Full accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Anthony Frederick Welham on 7 December 2009
08 Dec 2009 CH03 Secretary's details changed for Anthony Frederick Welham on 7 December 2009
08 Dec 2009 CH01 Director's details changed for John Maddison Hall on 7 December 2009
06 Jul 2009 AA Full accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 14/11/08; full list of members
09 Apr 2008 AA Full accounts made up to 30 September 2007
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
26 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition
22 Nov 2007 363a Return made up to 14/11/07; full list of members
16 Apr 2007 AA Full accounts made up to 30 September 2006
21 Nov 2006 363a Return made up to 14/11/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: gelderd road leeds west yorkshire LS12 6NB
21 Nov 2006 190 Location of debenture register
21 Nov 2006 353 Location of register of members
14 Mar 2006 AA Full accounts made up to 30 September 2005
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 363s Return made up to 14/11/05; full list of members