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HAYES GATE HOUSE LIMITED

Company number 04434673

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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)
20 Oct 2004 395 Particulars of mortgage/charge
15 Jul 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
23 Apr 2004 AA Full accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 09/05/03; full list of members; amend
10 Oct 2003 123 Nc inc already adjusted 30/05/02
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 288b Secretary resigned
16 Jul 2003 288a New secretary appointed
16 Jul 2003 363s Return made up to 09/05/03; full list of members
18 Apr 2003 288b Director resigned
04 Apr 2003 288a New director appointed
27 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
18 Nov 2002 288a New director appointed
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288b Director resigned
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288a New secretary appointed
14 Jun 2002 395 Particulars of mortgage/charge