HAYFLY LIMITED

Company number 03274940

Date	Type	Description	View / Download
16 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 71000@1=71000 £ ic 1742628/1813628	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
27 Nov 2003	363a	Return made up to 07/11/03; full list of members	(30 pages)
31 Oct 2003	88(2)R	Ad 22/10/03--------- £ si 90000@1=90000 £ ic 1652628/1742628	(4 pages)
28 Nov 2002	363s	Return made up to 07/11/02; change of members 363(288) ‐ Secretary's particulars changed	(17 pages)
27 Nov 2002	AA	Accounts made up to 31 March 2002	(20 pages)
16 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
06 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2002	123	£ nc 1750000/2250000 10/04/02	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
31 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2002	88(2)R	Ad 28/11/01--------- £ si 179438@1=179438 £ ic 1473190/1652628	(5 pages)
11 Dec 2001	AA	Accounts made up to 31 March 2001	(20 pages)
04 Dec 2001	363a	Return made up to 07/11/01; full list of members	(27 pages)
25 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	88(2)R	Ad 06/06/01--------- £ si 52090@1=52090 £ ic 1421100/1473190	(3 pages)
18 May 2001	88(2)R	Ad 17/01/01--------- £ si 315100@1=315100 £ ic 1106000/1421100	(5 pages)
18 May 2001	MISC	Amend 882 336200 @ £1	(2 pages)
01 May 2001	288c	Director's particulars changed	(1 page)
25 Apr 2001	288a	New director appointed	(1 page)
28 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 336200@1=336200 £ ic 1106000/1442200	(5 pages)