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HAYVENHURSTS (HOLDINGS) LIMITED

Company number 03527770

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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)
12 Mar 2007 363a Return made up to 09/03/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: lermon court fairway house links business park st mellons cardiff CF3 0LT
14 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
26 Oct 2006 395 Particulars of mortgage/charge
13 Mar 2006 363a Return made up to 09/03/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
13 Mar 2005 363s Return made up to 09/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
29 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2004 288c Secretary's particulars changed;director's particulars changed
21 Nov 2003 AA Total exemption full accounts made up to 31 July 2003
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
24 Mar 2003 288a New director appointed
20 Mar 2003 363s Return made up to 16/03/03; full list of members
22 Dec 2002 288a New director appointed
10 Aug 2002 288b Director resigned
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
22 Apr 2002 CERTNM Company name changed bartons (holdings) LIMITED\certificate issued on 22/04/02
05 Apr 2002 363s Return made up to 16/03/02; full list of members
22 Mar 2002 288a New director appointed
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
21 Mar 2001 363s Return made up to 16/03/01; full list of members
13 Jun 2000 288b Director resigned
18 Apr 2000 AA Accounts for a small company made up to 31 July 1999