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F HAYTER LIMITED

Company number 03336878

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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)
14 Apr 2009 363a Return made up to 20/03/09; full list of members
16 Mar 2009 SH20 Statement by directors
16 Mar 2009 MISC Memorandum of capital - processed 16/03/09
16 Mar 2009 CAP-SS Solvency statement dated 04/03/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced by £1708238 04/03/2009
16 Jun 2008 AA Full accounts made up to 31 March 2008
12 May 2008 288b Appointment terminated director michael carr-archer
25 Mar 2008 363a Return made up to 20/03/08; full list of members
25 Mar 2008 288c Director's change of particulars / david pertwee / 20/03/2008
30 Jul 2007 AA Full accounts made up to 31 March 2007
14 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2006 AA Full accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2005 AA Full accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 20/03/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Sep 2004 AA Full accounts made up to 31 March 2004
24 Aug 2004 287 Registered office changed on 24/08/04 from: 41 odell road harrold bedford bedfordshire MK43 7DH
15 Apr 2004 363s Return made up to 20/03/04; full list of members
13 Aug 2003 AA Full accounts made up to 31 March 2003
05 Apr 2003 363s Return made up to 20/03/03; change of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 AA Full accounts made up to 31 March 2002
22 Apr 2002 363s Return made up to 20/03/02; change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
27 Jun 2001 AA Full accounts made up to 31 March 2001