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HAYLEY CONFERENCE CENTRES GROUP LIMITED

Company number 03908294

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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)
15 Jun 2007 287 Registered office changed on 15/06/07 from: sedgebrook hall pitsford road, chapel brampton northampton northamptonshire NN6 8BD
15 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
15 Mar 2007 363s Return made up to 18/01/07; full list of members
21 Nov 2006 AA Full accounts made up to 31 March 2006
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement guarantee deb 28/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
06 Apr 2006 395 Particulars of mortgage/charge
16 Feb 2006 363s Return made up to 18/01/06; full list of members
14 Nov 2005 AUD Auditor's resignation
28 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
21 Oct 2005 88(2)R Ad 29/09/05--------- £ si 20000@.1=2000 £ ic 21218000/21220000
20 Oct 2005 CERTNM Company name changed hayley conference centres holdin gs LIMITED\certificate issued on 20/10/05
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition