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HAYFLY LIMITED

Company number 03274940

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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)
06 Sep 2012	CH01	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 6 September 2012	View PDF Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM01	Termination of appointment of John Pereira as a director	View PDF Termination of appointment of John Pereira as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
25 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
09 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Mar 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
12 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
12 Dec 2009	CH01	Director's details changed for Peter Michael Arnstein on 11 December 2009	View PDF Director's details changed for Peter Michael Arnstein on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Mr Martin John Lee on 11 December 2009	View PDF Director's details changed for Mr Martin John Lee on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Mr Nicholas Parkhouse on 11 December 2009	View PDF Director's details changed for Mr Nicholas Parkhouse on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for John Pereira on 11 December 2009	View PDF Director's details changed for John Pereira on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Ken Mccallum Lavery on 11 December 2009	View PDF Director's details changed for Ken Mccallum Lavery on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Mar 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 21 pages (21 pages)
18 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 28 pages (28 pages)

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