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J AND L D HAYES LIMITED

Company number 02961499

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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)
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288a New secretary appointed;new director appointed
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 288a New director appointed
22 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Legal charge 12/06/07
22 Jun 2007 287 Registered office changed on 22/06/07 from: 23 dudley street, grimsby, south humberside, DN31 2AW
19 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2005 363s Return made up to 23/08/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jul 2004 403a Declaration of satisfaction of mortgage/charge