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HAYTERS TEAMWORK LTD

Company number 04539827

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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)
21 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
09 Dec 2003 287 Registered office changed on 09/12/03 from: griffin house 89 island farm road west molesey surrey KT8 2LN
20 Nov 2003 88(2)R Ad 21/10/03--------- £ si 77000@1=77000 £ ic 175778/252778
25 Oct 2003 88(2)R Ad 23/09/03--------- £ si 25278@1=25278 £ ic 150500/175778
20 Sep 2003 363s Return made up to 19/09/03; full list of members
30 Jul 2003 88(2)R Ad 01/07/03--------- £ si 7500@1=7500 £ ic 143000/150500
30 Jul 2003 88(2)R Ad 10/12/02-01/07/03 £ si 142998@1=142998 £ ic 2/143000
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of contract 09/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
19 Nov 2002 88(2)R Ad 07/11/02--------- £ si 1@1=1 £ ic 1/2
19 Nov 2002 288a New director appointed
19 Nov 2002 225 Accounting reference date extended from 30/09/03 to 31/10/03
18 Nov 2002 287 Registered office changed on 18/11/02 from: five chancery lane clifford's inn london EC4A 1BU
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New director appointed
13 Nov 2002 CERTNM Company name changed dwsco 2324 LIMITED\certificate issued on 13/11/02
19 Sep 2002 NEWINC Incorporation