HAYES (UK) LIMITED

Company number 03649911

Date	Type	Description	View / Download
13 Apr 2010	AD01	Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 13 April 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Phillippa Kirby as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Christopher Kirby as a director	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Phillippa Kirby as a secretary	(3 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
24 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
27 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from unit 7 eagle industrial estate brookers road billingshurst west sussex RH14 9RZ	(1 page)
10 Apr 2008	363a	Return made up to 14/10/07; full list of members	(4 pages)
09 Apr 2008	288c	Director and secretary's change of particulars / phillippa kirby / 01/10/2007	(1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
08 Dec 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2005	363a	Return made up to 14/10/05; full list of members	(3 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
29 Nov 2004	363s	Return made up to 14/10/04; full list of members	(7 pages)
23 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2004	88(2)R	Ad 30/11/03--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
29 Jan 2004	123	£ nc 10000/109000 30/11/03	(1 page)
21 Jan 2004	363s	Return made up to 14/10/03; full list of members	(7 pages)

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