HAYSMAC COMPANY SECRETARIES LIMITED
Company number 04682161
- Company Overview for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
- Filing history for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
- People for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
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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) |
|---|---|---|---|
| 16 Apr 2012 | CH01 | Director's details changed for Mr David Richard Riley on 16 April 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 26 Feb 2011 | CH01 | Director's details changed for Bernard Anthony Watson on 1 January 2011 | |
| 20 Sep 2010 | CH03 | Secretary's details changed for Ian Cliffe on 1 September 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Ian Cliffe on 1 September 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Neil Malcolm Gillam on 1 September 2010 | |
| 15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 06 Mar 2009 | 288a | Director and secretary appointed ian cliffe logged form | |
| 04 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 14 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 30 Jun 2008 | 288b | Appointment terminated director and secretary graham lane | |
| 06 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 27 Sep 2007 | 288a | New director appointed | |
| 22 Aug 2007 | 288a | New director appointed | |
| 30 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
| 07 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 23 Oct 2006 | 288b | Secretary resigned | |
| 17 Oct 2006 | 288a | New secretary appointed | |
| 22 Jun 2006 | 288a | New director appointed | |
| 19 Jun 2006 | 288a | New secretary appointed;new director appointed |