HAYDN DAVEY BUILDING AND MAINTENANCE (WALES) LIMITED

Company number 04220255

Date	Type	Description	View / Download
25 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	(13 pages)
15 Jul 2002	363s	Return made up to 21/05/02; full list of members	(8 pages)
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 May 2002	288a	New director appointed	(2 pages)
20 Sep 2001	CERTNM	Company name changed hadyn davey building and mainten ance (wales) LIMITED\certificate issued on 20/09/01	(3 pages)
29 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	123	£ nc 100/200 21/05/01	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
21 May 2001	NEWINC	Incorporation	(16 pages)