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HAYCROSS OVERSEAS LIMITED

Company number 03669895

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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)
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 18/11/05; full list of members
05 Dec 2005 288c Secretary's particulars changed
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
13 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
03 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
03 Dec 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
10 Jul 2003 363a Return made up to 18/11/02; full list of members
07 Feb 2003 288a New secretary appointed
07 Feb 2003 287 Registered office changed on 07/02/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF
07 Feb 2003 288b Secretary resigned
17 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 2000
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 1999
19 Jun 2002 88(2)R Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2
18 Jan 2002 288a New director appointed