Advanced company searchLink opens in new window

NUNN HAYWARD ASSOCIATES LIMITED

Company number 04507875

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
18 May 2007 363a Return made up to 31/03/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 CERTNM Company name changed nunn hayward LIMITED\certificate issued on 31/05/06
24 Apr 2006 363a Return made up to 31/03/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 09/08/05; full list of members
25 Oct 2005 288c Director's particulars changed
20 Apr 2005 288a New director appointed
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New secretary appointed
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 09/08/04; full list of members
03 Sep 2004 363(287) Registered office changed on 03/09/04
11 Feb 2004 88(2)R Ad 10/12/03--------- £ si 7056@1=7056 £ ic 14/7070
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 123 £ nc 10100/20000 10/12/03
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2004 225 Accounting reference date shortened from 31/08/03 to 31/03/03
23 Dec 2003 123 Nc inc already adjusted 10/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 363s Return made up to 09/08/03; full list of members