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HAILEYBURY SERVICES LTD

Company number 04224244

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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)
29 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 29/05/06; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: roseacre stakepool garstang road pilling lancashire PR3 6AL
03 Aug 2005 88(2)R Ad 25/07/05-27/07/05 £ si 1@1=1 £ ic 40/41
01 Aug 2005 88(2)R Ad 20/07/05-25/07/05 £ si 4@1=4 £ ic 36/40
18 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
08 Jul 2005 363s Return made up to 29/05/05; full list of members
18 Jan 2005 88(2)R Ad 06/01/05-12/01/05 £ si 1@1=1 £ ic 11/12
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
14 Jun 2004 363s Return made up to 29/05/04; full list of members
10 Jun 2004 88(2)R Ad 02/06/04-04/06/04 £ si 1@1=1 £ ic 10/11
07 Jun 2004 88(2)R Ad 28/05/04-02/06/04 £ si 2@1=2 £ ic 8/10
29 Apr 2004 88(2)R Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 7/8
17 Feb 2004 88(2)R Ad 06/02/04-11/02/04 £ si 1@1=1 £ ic 6/7
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 2@1=2 £ ic 4/6
10 Jun 2003 363s Return made up to 29/05/03; full list of members
12 Dec 2002 MA Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share cert 06/12/02
22 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jul 2002 363s Return made up to 29/05/02; full list of members
27 Jul 2001 287 Registered office changed on 27/07/01 from: 1A bearton green hitchin hertfordshire SG5 1UN
26 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
29 May 2001 NEWINC Incorporation