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HAYDEN - R LIMITED

Company number 03278689

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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)
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Margaret June Ridgewell on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Colin Anthony Ridgewell on 24 November 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 15/11/08; full list of members
22 May 2008 88(2) Ad 03/03/08\gbp si 38@1=38\gbp ic 12/50\
15 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 15/11/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 15/11/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2005 363a Return made up to 15/11/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 15/11/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 363s Return made up to 15/11/03; full list of members
17 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
05 Jun 2003 88(2)R Ad 13/05/03--------- £ si 10@1=10 £ ic 2/12
16 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed