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HAYDALE COMPOSITE SOLUTIONS LIMITED

Company number 02675462

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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)
23 Jan 2004 363s Return made up to 07/01/04; full list of members
02 Jul 2003 288b Director resigned
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
03 Feb 2003 363s Return made up to 07/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 03/09/02
17 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 88(2)R Ad 03/09/02--------- £ si 9700@1=9700 £ ic 300/10000
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
02 Feb 2002 363s Return made up to 07/01/02; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New secretary appointed
23 May 2001 288a New director appointed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
24 Jan 2001 363s Return made up to 07/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 287 Registered office changed on 26/09/00 from: pocket gate off breakback road woodhouse eaves,leicester LE12 8RS
06 Apr 2000 288b Director resigned
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 2000 363s Return made up to 07/01/00; full list of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
31 Jan 1999 363s Return made up to 07/01/99; no change of members
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
22 Jan 1998 363s Return made up to 07/01/98; no change of members