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HAYLEY HOLDINGS LIMITED

Company number 02348084

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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)
25 Feb 2005 363s Return made up to 15/02/05; full list of members
15 Feb 2005 AA Full accounts made up to 31 May 2004
24 Nov 2004 288c Director's particulars changed
24 Nov 2004 288c Director's particulars changed
05 Jun 2004 395 Particulars of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 363s Return made up to 15/02/04; full list of members
25 Nov 2003 AA Full accounts made up to 31 May 2003
23 Jun 2003 225 Accounting reference date extended from 30/04/03 to 31/05/03
04 Mar 2003 363s Return made up to 15/02/03; full list of members
14 Jan 2003 AA Accounts for a medium company made up to 30 April 2002
26 Feb 2002 363s Return made up to 15/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2002 AA Accounts for a small company made up to 30 April 2001
05 Dec 2001 287 Registered office changed on 05/12/01 from: bearing house 36/40 snowhill shelton stoke-on-trent staffordshire
14 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
10 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2000 288b Secretary resigned
18 Feb 2000 AA Accounts for a small company made up to 30 April 1999
02 Mar 1999 363s Return made up to 15/02/99; full list of members
12 Feb 1999 AA Accounts for a small company made up to 30 April 1998
18 Dec 1998 CERTNM Company name changed supersharp holdings LIMITED\certificate issued on 21/12/98
17 Feb 1998 363s Return made up to 15/02/98; full list of members
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
10 Jul 1997 288a New secretary appointed