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HAYGROVE TUNNELS LIMITED

Company number 03399025

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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)
01 Aug 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 288a New director appointed
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288a New secretary appointed
23 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jul 2001 363s Return made up to 04/07/01; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 363a Return made up to 04/07/99; no change of members
14 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jul 1998 363s Return made up to 04/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New secretary appointed
22 Jul 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
15 Jul 1997 288b Director resigned
15 Jul 1997 287 Registered office changed on 15/07/97 from: 11 kingsmead square bath BA1 2AB
15 Jul 1997 288b Secretary resigned
15 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1997 NEWINC Incorporation