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HAYS GALLERIA LIMITED

Company number 01984052

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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)
04 Feb 1996 363s Return made up to 04/01/96; full list of members
22 Dec 1995 AA Accounts made up to 30 June 1995
05 May 1995 288 Director resigned;new director appointed
01 Feb 1995 363s Return made up to 04/01/95; no change of members
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Request DocumentReturn made up to 04/01/95; no change of members
01 Feb 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Apr 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
27 Feb 1994 363s Return made up to 04/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/94
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Request DocumentReturn made up to 04/01/94; no change of members
03 Mar 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
24 Feb 1993 363s Return made up to 04/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/01/93; full list of members
26 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
16 Feb 1992 363a Return made up to 04/01/92; full list of members
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Request DocumentReturn made up to 04/01/92; full list of members
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
04 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Dec 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
19 Feb 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
19 Feb 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
31 Jan 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
29 Nov 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
23 Feb 1988 MEM/ARTS Memorandum and Articles of Association
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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