HAYSMAC COMPANY SECRETARIES LIMITED

Company number 04682161

Date	Type	Description	View / Download
19 Jun 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
16 Mar 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
08 Mar 2005	363a	Return made up to 28/02/05; full list of members	(2 pages)
16 Sep 2004	AA	Accounts for a dormant company made up to 29 February 2004	(2 pages)
09 Mar 2004	363a	Return made up to 28/02/04; full list of members	(5 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
03 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
05 Apr 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	NEWINC	Incorporation	(16 pages)

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