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HAIGVILLE SERVICES LTD

Company number 04173148

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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)
11 Sep 2007 363a Return made up to 06/03/07; full list of members
13 Aug 2007 288a New director appointed
29 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
28 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
29 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 06/03/06; full list of members
09 Jan 2006 88(2)R Ad 20/12/05-28/12/05 £ si 1@1=1 £ ic 40/41
03 Jan 2006 88(2)R Ad 14/12/05-20/12/05 £ si 2@1=2 £ ic 38/40
06 Sep 2005 287 Registered office changed on 06/09/05 from: 10 brogan street gorton manchester M18 8UD
25 May 2005 363s Return made up to 06/03/05; full list of members
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 37/38
26 Oct 2004 MA Memorandum and Articles of Association
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 88(2)R Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 36/37
02 Sep 2004 88(2)R Ad 20/08/04-25/08/04 £ si 1@1=1 £ ic 35/36
16 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 06/03/04; full list of members
10 Mar 2004 88(2)R Ad 27/02/04-03/03/04 £ si 2@1=2 £ ic 32/34
17 Feb 2004 88(2)R Ad 06/02/04-11/02/04 £ si 1@1=1 £ ic 31/32
28 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 06/03/03; full list of members