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HAYS MARITIME LIMITED

Company number 04176523

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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)
31 Mar 2004 363s Return made up to 09/03/04; full list of members
15 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2003 AA Accounts for a dormant company made up to 30 September 2002
14 Apr 2003 363s Return made up to 09/03/03; full list of members
31 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
31 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2002 225 Accounting reference date shortened from 31/03/02 to 30/09/01
18 Apr 2002 363a Return made up to 09/03/02; full list of members
15 Nov 2001 287 Registered office changed on 15/11/01 from: 3RD floor, 45-47 cornhill, london, EC3V 3PD
15 Nov 2001 288c Secretary's particulars changed
27 Apr 2001 288a New director appointed
19 Apr 2001 88(2)R Ad 09/03/01--------- £ si 1@1=1 £ ic 1/2
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Secretary resigned
09 Mar 2001 NEWINC Incorporation