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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)
12 Nov 2008 288a Director appointed mr martin lee
15 Oct 2008 288b Appointment terminated secretary kingston hill LIMITED
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
21 May 2008 AA Accounts made up to 30 September 2007
14 Dec 2007 363a Return made up to 07/11/07; no change of members
19 Sep 2007 AA Accounts made up to 30 September 2006
11 Apr 2007 88(2)R Ad 30/03/07--------- £ si 285872@1=285872 £ ic 1964128/2250000
28 Mar 2007 288a New director appointed
26 Feb 2007 AA Accounts made up to 31 December 2005
06 Dec 2006 363a Return made up to 07/11/06; full list of members
14 Sep 2006 AA Accounts made up to 31 December 2004
29 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
07 Jun 2006 88(2)R Ad 31/03/06--------- £ si 98000@1=98000 £ ic 1866128/1964128
23 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 288b Director resigned
22 Nov 2005 363s Return made up to 07/11/05; no change of members
05 Apr 2005 AA Accounts made up to 31 March 2004
17 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Secretary resigned
22 Nov 2004 363a Return made up to 07/11/04; change of members
02 Sep 2004 88(2)R Ad 31/07/04-31/07/04 £ si 17000@1=17000 £ ic 1849128/1866128
15 Aug 2004 88(2)R Ad 31/07/04--------- £ si 35500@1=35500 £ ic 1813628/1849128
19 May 2004 AA Accounts made up to 31 March 2003