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HAYLES AND QUIN LTD.

Company number 04753604

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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)
26 May 2009 363a Return made up to 06/05/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jul 2008 363s Return made up to 06/05/08; no change of members
02 May 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jun 2007 363s Return made up to 06/05/07; full list of members
19 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
23 May 2006 363s Return made up to 06/05/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 31 August 2005
09 Jun 2005 363s Return made up to 06/05/05; full list of members
13 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
28 Jul 2004 363s Return made up to 06/05/04; full list of members
13 Mar 2004 225 Accounting reference date extended from 31/05/04 to 31/08/04
28 May 2003 MEM/ARTS Memorandum and Articles of Association
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 288b Director resigned
27 May 2003 288b Secretary resigned
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New secretary appointed
27 May 2003 287 Registered office changed on 27/05/03 from: temple house 20 holywell row london EC2A 4XH
06 May 2003 NEWINC Incorporation