HAYESTHORNE LIMITED

Company number 02739509

Date	Type	Description	View / Download
07 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
10 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
10 Jun 2004	288a	New director appointed	(2 pages)
10 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	88(2)R	Ad 10/05/04--------- £ si 6@1=6 £ ic 2/8	(2 pages)
07 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
07 Sep 2003	287	Registered office changed on 07/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT	(1 page)
07 Sep 2003	288a	New secretary appointed	(2 pages)
07 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
13 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
03 Oct 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
01 Oct 2001	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
01 Oct 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
29 Sep 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
28 Sep 1999	363s	Return made up to 14/08/99; full list of members	(8 pages)
01 Jul 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
09 Sep 1998	363s	Return made up to 14/08/98; no change of members	(6 pages)
01 Jul 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1997	363s	Return made up to 14/08/97; no change of members	(6 pages)
02 Jul 1997	AA	Accounts for a dormant company made up to 31 August 1996	(4 pages)