HAYSMACINTYRE COMPANY DIRECTORS LIMITED

Company number 04870000

Date	Type	Description	View / Download
20 Sep 2010	CH03	Secretary's details changed for Ian Cliffe on 1 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Ian Cliffe on 1 September 2010	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
21 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
20 Aug 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
30 Jun 2008	288a	Director and secretary appointed ian cliffe	(1 page)
30 Jun 2008	288b	Appointment terminated director and secretary graham lane	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
17 Sep 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
22 Aug 2007	288a	New director appointed	(3 pages)
24 Aug 2006	363a	Return made up to 18/08/06; full list of members	(2 pages)
19 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
19 Jun 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
09 Sep 2005	363a	Return made up to 18/08/05; full list of members	(2 pages)
16 Mar 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
17 Sep 2004	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
16 Sep 2004	363a	Return made up to 18/08/04; 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	288a	New director appointed	(2 pages)
03 Oct 2003	288a	New secretary appointed	(2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution