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THE HAYSTACK GROUP LIMITED

Company number 04017425

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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)
10 Jul 2014 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH04 Secretary's details changed for Everett Horder Corporate Services Limited on 19 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Oct 2009 CH01 Director's details changed for Alan Vaughan Thompson on 23 October 2009
26 Jun 2009 363a Return made up to 19/06/09; full list of members
25 Jun 2009 363a Return made up to 19/06/08; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 288b Appointment terminated secretary charles horder
15 Apr 2008 288a Secretary appointed everett horder corporate services LIMITED
09 Jan 2008 363s Return made up to 19/06/07; no change of members
15 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
25 May 2007 288c Director's particulars changed
25 May 2007 288b Secretary resigned;director resigned
25 May 2007 288a New secretary appointed
18 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2006 363s Return made up to 19/06/06; full list of members