HAYSBRIDGE (UK) LTD.

Company number 02771545

Date	Type	Description	View / Download
12 Dec 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
17 Sep 2007	288b	Secretary resigned	(1 page)
21 May 2007	363a	Return made up to 07/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
25 Jan 2006	363a	Return made up to 07/12/05; full list of members	(3 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
20 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
20 Dec 2004	363(288)	Director's particulars changed
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
31 Dec 2003	363a	Return made up to 07/12/03; no change of members	(4 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
05 Feb 2003	288c	Secretary's particulars changed	(1 page)
13 Dec 2002	363a	Return made up to 07/12/02; no change of members	(5 pages)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
26 Feb 2002	363a	Return made up to 07/12/01; full list of members	(5 pages)
05 Feb 2002	288b	Director resigned	(1 page)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
21 Dec 2000	363a	Return made up to 07/12/00; full list of members	(6 pages)
10 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
10 Nov 2000	88(2)R	Ad 10/09/00--------- £ si 6167@1=6167 £ ic 3333/9500	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
10 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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