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HAYTONTIME LIMITED

Company number 02337771

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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)
13 Jun 1991 88(2)R Ad 29/12/89--------- £ si 98@1
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Request DocumentAd 29/12/89--------- £ si 98@1
25 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Mar 1991 363a Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
21 Jan 1991 288 New director appointed
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17 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Jul 1989 288 New director appointed
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21 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989 287 Registered office changed on 21/03/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 21/03/89 from: 84 temple chambers temple ave london EC4Y 0HP
15 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation