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THE HAY YARD LIMITED

Company number 03640252

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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)
05 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
04 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 288b Director resigned
12 Jan 2000 287 Registered office changed on 12/01/00 from: 4 highel down kenton exeter EX6 8NG
12 Jan 2000 288b Secretary resigned
10 Jan 2000 CERTNM Company name changed ultrasource LIMITED\certificate issued on 11/01/00
08 Nov 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/99
04 Nov 1998 MEM/ARTS Memorandum and Articles of Association
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Secretary resigned
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New secretary appointed
03 Nov 1998 287 Registered office changed on 03/11/98 from: pembroke house 7 brunswick square, bristol BS2 8PE
28 Oct 1998 CERTNM Company name changed filehome LIMITED\certificate issued on 29/10/98
29 Sep 1998 NEWINC Incorporation