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HAYTON HEYES LIMITED

Company number 04700403

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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)
19 Jul 2013 CERTNM Company name changed hayton consultancy LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
14 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from Summit House 35 Church Road Lymm Warrington Cheshire WA13 9RN United Kingdom on 19 March 2012
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from 51 Bucklow Gardens Lymm Cheshire WA13 9RN on 13 April 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Derek Graeme Hayton on 18 March 2010
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 18/03/09; full list of members
14 Apr 2009 88(2) Ad 27/02/09\gbp si 99@1=99\gbp ic 1/100\
14 Apr 2009 288a Director appointed derek graeme hayton
10 Jul 2008 363a Return made up to 18/03/08; full list of members
10 Jul 2008 288c Director's change of particulars / kim hayton / 11/08/2007
10 Jul 2008 288c Secretary's change of particulars / derek hayton / 11/08/2007
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2007 287 Registered office changed on 03/09/07 from: 71 coldstream close cinnamon brow warrington cheshire WA2 0LJ
25 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363a Return made up to 18/03/07; full list of members
01 Dec 2006 AAMD Amended accounts made up to 5 April 2005
01 Dec 2006 AAMD Amended accounts made up to 5 April 2004
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006