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HAYDON ENERGY LIMITED

Company number 04742298

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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)
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
07 May 2008 363a Return made up to 23/04/08; full list of members
06 May 2008 288b Appointment terminated director david robertson
06 May 2008 288a Director appointed mr andrew christopher melville smith
13 Feb 2008 288a New director appointed
16 May 2007 363a Return made up to 23/04/07; full list of members
24 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 May 2006 363a Return made up to 23/04/06; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: the leaze 40 salter street berkeley gloucestershire GL13 9DB
14 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Apr 2005 363s Return made up to 23/04/05; full list of members
12 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
24 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed
20 May 2003 288b Director resigned
20 May 2003 288b Secretary resigned
02 May 2003 287 Registered office changed on 02/05/03 from: 120 east road london N1 6AA
23 Apr 2003 NEWINC Incorporation