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HAYWARD AND GREEN AVIATION LIMITED

Company number 02753340

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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)
14 Oct 1998 363s Return made up to 06/10/98; no change of members
08 Sep 1998 AA Accounts for a small company made up to 31 August 1997
10 Feb 1998 AA Accounts for a small company made up to 31 August 1996
03 Dec 1997 363s Return made up to 06/10/97; full list of members
06 Jun 1997 244 Delivery ext'd 3 mth 31/08/97
23 Oct 1996 363s Return made up to 06/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1996 CERTNM Company name changed the head set centre LIMITED\certificate issued on 23/01/96
22 Jan 1996 288 Director resigned;new director appointed
04 Jan 1996 363s Return made up to 06/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1995 AUD Auditor's resignation
31 May 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 06/10/94; 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 06/10/94; full list of members
12 Apr 1994 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
11 Apr 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
11 Apr 1994 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1993
08 Jan 1993 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
08 Jan 1993 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
22 Dec 1992 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
22 Dec 1992 287 Registered office changed on 22/12/92 from: aviation house high street hurnfield sussex.BN5 9HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/92 from: aviation house high street hurnfield sussex.BN5 9HP
14 Oct 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
14 Oct 1992 287 Registered office changed on 14/10/92 from: 72 new bond street london W1Y 9DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/92 from: 72 new bond street london W1Y 9DD
06 Oct 1992 NEWINC Incorporation