HAYSMACINTYRE IT CONSULTANTS LIMITED

Company number 02411962

Date	Type	Description	View / Download
23 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
20 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
01 Jul 2008	288a	Director appointed jeremy royston beard	(1 page)
01 Jul 2008	288b	Appointment terminated director graham lane	(1 page)
05 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	(9 pages)
30 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
10 Sep 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
30 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
24 Aug 2006	363a	Return made up to 08/08/06; full list of members	(3 pages)
30 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
28 Sep 2005	363a	Return made up to 08/08/05; full list of members	(3 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 1 ordshare 21/03/05	(1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Aug 2004	363a	Return made up to 08/08/04; full list of members	(8 pages)
26 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288a	New secretary appointed	(2 pages)
26 Aug 2004	288a	New director appointed	(3 pages)
26 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
26 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
26 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 898@1=898 £ ic 2/900	(2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Aug 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)

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