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HAYLEY MOTION TECHNOLOGY LIMITED

Company number 04065314

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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)
05 Dec 2007 AA Accounts for a small company made up to 31 May 2007
13 Sep 2007 363s Return made up to 05/09/07; change of members
22 Nov 2006 AA Accounts for a small company made up to 31 May 2006
18 Sep 2006 363s Return made up to 05/09/06; full list of members
13 Jun 2006 288a New secretary appointed
15 Feb 2006 AA Accounts for a small company made up to 31 May 2005
13 Sep 2005 363s Return made up to 05/09/05; full list of members
14 Jul 2005 395 Particulars of mortgage/charge
15 Feb 2005 AA Accounts for a small company made up to 31 May 2004
27 Sep 2004 363s Return made up to 05/09/04; full list of members
25 Nov 2003 AA Accounts for a small company made up to 31 May 2003
12 Sep 2003 88(2)R Ad 08/07/03--------- £ si 74@1
12 Sep 2003 363s Return made up to 05/09/03; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
17 Sep 2002 363s Return made up to 05/09/02; full list of members
05 Sep 2001 363s Return made up to 05/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2001 AA Accounts for a dormant company made up to 31 May 2001
15 Jun 2001 88(2)R Ad 15/05/01--------- £ si 98@1=98 £ ic 2/100
15 Jun 2001 225 Accounting reference date shortened from 30/09/01 to 31/05/01
24 May 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
24 May 2001 MAR Re-registration of Memorandum and Articles
24 May 2001 53 Application for reregistration from PLC to private
24 May 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 287 Registered office changed on 14/05/01 from: meriden house 75 market street stourbridge west midlands DY8 1AQ