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HAYMILLS (OVERSEAS PROJECTS) LIMITED

Company number 02733395

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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)
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2002 AA Accounts made up to 31 March 2002
29 Oct 2002 363a Return made up to 26/10/02; full list of members
14 Feb 2002 287 Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD
27 Dec 2001 AA Accounts made up to 31 March 2001
22 Nov 2001 363a Return made up to 26/10/01; full list of members
18 Jun 2001 288a New secretary appointed
18 Jun 2001 288b Secretary resigned
29 Dec 2000 288c Director's particulars changed
29 Dec 2000 288c Director's particulars changed
20 Nov 2000 363a Return made up to 26/10/00; full list of members
06 Sep 2000 AA Accounts made up to 31 March 2000
30 Jan 2000 AA Accounts made up to 31 March 1999
24 Nov 1999 363a Return made up to 26/10/99; full list of members
03 Aug 1999 363a Return made up to 16/07/99; no change of members
26 Nov 1998 AA Accounts made up to 31 March 1998
05 Oct 1998 288c Secretary's particulars changed
02 Oct 1998 288c Director's particulars changed
28 Jul 1998 363s Return made up to 16/07/98; no change of members
21 Apr 1998 288b Director resigned
02 Sep 1997 AA Accounts made up to 31 March 1997
13 Aug 1997 363s Return made up to 16/07/97; full list of members
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 288a New director appointed