HAYSMACINTYRE HOLDINGS LIMITED

Company number 01826099

Date	Type	Description	View / Download
01 Mar 2005	CERTNM	Company name changed pemberton financial services lim ited\certificate issued on 01/03/05	(2 pages)
23 Feb 2005	288b	Director resigned	(1 page)
04 Aug 2004	363a	Return made up to 09/07/04; full list of members	(6 pages)
27 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
27 Jul 2004	190	Location of debenture register	(1 page)
27 Jul 2004	353	Location of register of members	(1 page)
25 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
19 Jul 2003	363a	Return made up to 09/07/03; full list of members	(6 pages)
24 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
14 Jul 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
30 Jul 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
21 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
05 Sep 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
15 Jul 1999	363a	Return made up to 09/07/99; no change of members	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
28 Jul 1998	363a	Return made up to 09/07/98; full list of members	(7 pages)
28 Jul 1998	353	Location of register of members	(1 page)
28 Jul 1998	190	Location of debenture register	(1 page)
26 Jan 1998	287	Registered office changed on 26/01/98 from: no 1 pemberton row london EC4A 3HY	(1 page)