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HAYDN SPARKES LIMITED

Company number 04615296

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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)
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 TM02 Termination of appointment of Mkl Secretaries Limited as a secretary
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 12/12/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 12/12/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 12/12/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 288c Secretary's particulars changed
09 Feb 2006 287 Registered office changed on 09/02/06 from: herston cross house 230 high street swanage dorset BH19 2PQ
13 Dec 2005 363a Return made up to 12/12/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 12/12/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 12/12/03; full list of members
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned;director resigned
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
06 Jan 2003 88(2)R Ad 23/12/02--------- £ si 198@1=198 £ ic 2/200
06 Jan 2003 288a New secretary appointed;new director appointed
06 Jan 2003 288a New director appointed
12 Dec 2002 NEWINC Incorporation