HAYES CONSULTANCY LIMITED

Company number 02957621

Date	Type	Description	View / Download
06 Sep 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
16 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
04 Nov 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 2003	363s	Return made up to 11/08/03; full list of members	(8 pages)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2002	363s	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
15 Oct 2001	363s	Return made up to 11/08/01; full list of members	(7 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	363s	Return made up to 11/08/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 2000	363s	Return made up to 11/08/99; no change of members	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
30 Nov 1998	363s	Return made up to 11/08/98; no change of members	(4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 1998	AA	Accounts for a dormant company made up to 31 August 1997	(4 pages)
26 Jun 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
19 Nov 1997	363s	Return made up to 11/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
02 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)