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HAYKLAN CONCEPTS LIMITED

Company number 01704805

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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)
30 Nov 2004 363s Return made up to 30/11/04; full list of members
22 Jan 2004 363s Return made up to 30/11/03; full list of members
27 Nov 2003 288a New director appointed
13 Nov 2003 288b Director resigned
13 Nov 2003 288a New director appointed
20 Sep 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed
22 Apr 2003 287 Registered office changed on 22/04/03 from: 8 long street london E2 8HG
22 Apr 2003 288b Secretary resigned
18 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 30/11/02; full list of members
18 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
28 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Dec 2001 363s Return made up to 30/11/01; full list of members
10 Dec 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Dec 2001 288b Director resigned
10 Dec 2001 288c Director's particulars changed
17 Jan 2001 363s Return made up to 30/11/00; full list of members
17 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Jan 2001 363(287) Registered office changed on 17/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/01
17 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jan 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
07 Mar 2000 288b Director resigned
21 Jan 2000 363s Return made up to 30/11/99; full list of members