HAYLEY HOLDINGS LIMITED

Company number 02348084

Date	Type	Description	View / Download
08 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
09 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
06 Apr 1997	AUD	Auditor's resignation	(1 page)
04 Apr 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1997	363s	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
29 Jan 1997	288a	New secretary appointed	(2 pages)
18 Nov 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	Secretary resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	New secretary appointed	(2 pages)
25 Mar 1996	363s	Return made up to 15/02/96; no change of members	(6 pages)
08 Jan 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
17 Aug 1995	88(2)R	Ad 01/02/95--------- £ si 50000@1	(2 pages)
17 Aug 1995	123	£ nc 100000/150000 01/02/95	(1 page)
13 Jun 1995	363s	Return made up to 15/02/95; full list of members	(8 pages)