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HAYFIELD GREEN RESIDENTS COMPANY LIMITED

Company number 03403057

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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)
18 Jun 2008 288a Director appointed alan churchward
19 May 2008 88(2) Capitals not rolled up
19 May 2008 88(2) Ad 10/09/07\gbp si 1@1=1\gbp ic 136/137\
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363s Return made up to 04/07/07; no change of members
06 Sep 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Secretary resigned;director resigned
07 Aug 2007 288a New secretary appointed
19 Mar 2007 288a New secretary appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter trans acquire est 20/10/06
27 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 363s Return made up to 04/07/06; full list of members
21 Jul 2006 288b Secretary resigned;director resigned
12 Jul 2006 288a New director appointed
15 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
02 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt ratified/approved 30/03/06
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 288a New director appointed
19 Oct 2005 288a New secretary appointed