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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)
21 Jan 2000 363(288) 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 DocumentDirector's particulars changed
25 Nov 1999 288c Director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
22 Dec 1998 363s Return made up to 30/11/98; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
10 Jun 1998 288c Director's particulars changed
10 Jun 1998 363s Return made up to 30/11/97; no change of members
10 Jun 1998 363(288) 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 DocumentDirector's particulars changed
10 Jun 1998 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
10 Jun 1998 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
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
15 Oct 1997 287 Registered office changed on 15/10/97 from: kingsway hall lodge road southampton hampshire SO2 0RF
24 Apr 1997 363a Return made up to 30/11/96; full list of members
18 Feb 1997 288a New secretary appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288b Director resigned
07 Jan 1997 CERTNM Company name changed shortan LIMITED\certificate issued on 08/01/97
16 Sep 1996 363a Return made up to 30/11/95; full list of members
22 Jun 1996 AA Accounts for a small company made up to 31 December 1995
04 Jul 1995 AA Accounts for a small company made up to 31 December 1994
04 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Nov 1994 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
11 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992