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HAYLESDEN GRAPHICS LIMITED

Company number 02688897

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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)
26 Mar 1997 363s Return made up to 19/02/97; no change of members
26 Mar 1997 287 Registered office changed on 26/03/97 from: unit 8 cumberland business park cumberland avenue park royal london NW10 7RT
30 Jul 1996 AA Full accounts made up to 30 September 1995
04 Apr 1996 363s Return made up to 19/02/96; full list of members
30 May 1995 287 Registered office changed on 30/05/95 from: sterling house 165-175 farnham road slough berkshire, SL1 4XP
26 May 1995 CERTNM Company name changed romney labels LIMITED\certificate issued on 30/05/95
10 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Apr 1995 288 Director resigned;new director appointed
01 Mar 1995 363s Return made up to 19/02/95; no change of members
  • 363(287) ‐ Registered office changed on 01/03/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/95; no change of members
04 Jan 1995 AA Accounts for a dormant company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1994
25 Mar 1994 363x Return made up to 19/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/94; no change of members
25 Mar 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
05 Mar 1993 363x Return made up to 19/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/93; full list of members
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1993 287 Registered office changed on 19/02/93 from: 8-10 william street windsor berikshire SL4 1BA
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Request DocumentRegistered office changed on 19/02/93 from: 8-10 william street windsor berikshire SL4 1BA
19 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
24 Dec 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
19 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Apr 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Feb 1992 NEWINC Incorporation