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HAYLINK LIMITED

Company number 03692725

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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)
08 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
31 Oct 2001 287 Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB
29 Oct 2001 395 Particulars of mortgage/charge
29 Oct 2001 395 Particulars of mortgage/charge
08 Mar 2001 363a Return made up to 07/01/01; full list of members
09 Nov 2000 AA Full accounts made up to 31 March 2000
21 Apr 2000 288c Director's particulars changed
17 Mar 2000 363a Return made up to 07/01/00; full list of members
09 Feb 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
22 Jan 1999 288b Director resigned
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New secretary appointed
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 287 Registered office changed on 14/01/99 from: 120 east road london N1 6AA
07 Jan 1999 NEWINC Incorporation