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HAYVENHURSTS WALES LIMITED

Company number 02966921

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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)
21 Nov 2003 AA Total exemption full accounts made up to 31 July 2003
30 Sep 2003 363s Return made up to 12/09/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
23 May 2003 88(2)R Ad 20/05/03--------- £ si 1@1=1 £ ic 116/117
08 Jan 2003 363s Return made up to 12/09/02; full list of members
22 Dec 2002 288a New director appointed
10 Aug 2002 288b Director resigned
06 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
22 Apr 2002 CERTNM Company name changed bartons wales LTD\certificate issued on 22/04/02
22 Mar 2002 288a New director appointed
01 Oct 2001 363s Return made up to 12/09/01; full list of members
04 Jun 2001 AA Full accounts made up to 31 July 2000
03 Apr 2001 88(2)R Ad 26/03/01--------- £ si 1@1=1 £ ic 115/116
27 Oct 2000 88(2)R Ad 25/10/00--------- £ si 2@1=2 £ ic 113/115
15 Sep 2000 363s Return made up to 12/09/00; full list of members
30 Jun 2000 88(2)R Ad 26/06/00--------- £ si 3@1=3 £ ic 110/113
13 Jun 2000 288b Director resigned
02 Jun 2000 AA Full accounts made up to 31 July 1999
12 May 2000 88(2)R Ad 19/04/00--------- £ si 3@1=3 £ ic 107/110
12 May 2000 88(2)R Ad 19/04/00--------- £ si 3@1=3 £ ic 104/107
12 May 2000 88(2)R Ad 19/04/00--------- £ si 3@1=3 £ ic 101/104
12 May 2000 123 Nc inc already adjusted 19/04/00
12 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1999 363s Return made up to 12/09/99; no change of members