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HAYVERN CONSTRUCTION LIMITED

Company number 04442798

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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)
17 Sep 2009 288a Director appointed mr brian dunn
17 Sep 2009 288a Secretary appointed mr brian dunn
17 Sep 2009 288a Director appointed mr paul taylor atherton
17 Sep 2009 288b Appointment terminated secretary craig bennett
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 288b Appointment terminated director craig bennett
10 Sep 2009 288b Appointment terminated director paul wallwork
10 Sep 2009 288b Appointment terminated director neil bradshaw
03 Feb 2009 AA Full accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 20/05/08; full list of members
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 288b Appointment terminated director and secretary gary fenemore
22 Sep 2008 288b Appointment terminated director paul atherton
22 Sep 2008 288a Director appointed neil bradshaw
22 Sep 2008 288a Director and secretary appointed craig bennett
22 Sep 2008 288a Director appointed paul wallwork
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 May 2007 363a Return made up to 20/05/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Jul 2006 363a Return made up to 20/05/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2005 363a Return made up to 20/05/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Jun 2004 363s Return made up to 20/05/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002