HAYLEY CONFERENCE CENTRES GROUP LIMITED

Company number 03908294

Date	Type	Description	View / Download
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
08 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
21 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
11 Jul 2007	AUD	Auditor's resignation	(1 page)
02 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
02 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
02 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 18/06/07
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(12 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Jun 2007	AUD	Auditor's resignation	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next