HAYMILLS HOUSES LIMITED

Company number 01598219

Date	Type	Description	View / Download
29 Oct 2002	363a	Return made up to 26/10/02; full list of members	(2 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
02 Aug 2002	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 Document
02 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2002	287	Registered office changed on 14/02/02 from: empire house hanger green ealing london W5 3BD	(1 page)
27 Dec 2001	AA	Accounts made up to 31 March 2001	(3 pages)
22 Nov 2001	363a	Return made up to 26/10/01; full list of members	(5 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2000	288c	Director's particulars changed	(1 page)
20 Nov 2000	363a	Return made up to 26/10/00; full list of members	(5 pages)
06 Sep 2000	AA	Accounts made up to 31 March 2000	(3 pages)
30 Jan 2000	AA	Accounts made up to 31 March 1999	(3 pages)
24 Nov 1999	363a	Return made up to 26/10/99; full list of members	(8 pages)
16 Nov 1999	363a	Return made up to 10/10/99; no change of members	(7 pages)
26 Nov 1998	AA	Accounts made up to 31 March 1998	(3 pages)
21 Oct 1998	363a	Return made up to 10/10/98; no change of members	(7 pages)
05 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288a	New director appointed	(3 pages)
29 Jan 1998	AA	Accounts made up to 31 March 1997	(3 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1997	363s	Return made up to 10/10/97; full list of members	(9 pages)
27 Oct 1997	288b	Director resigned	(1 page)

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