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HAY & SMART LIMITED

Company number 04885393

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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)
29 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
29 Sep 2013 CH01 Director's details changed for Mr Paul Coombs on 1 January 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
13 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Mr Martin Daniel Coombs as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
29 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
24 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Paul Coombs on 25 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
25 Sep 2009 363a Return made up to 02/09/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
25 Sep 2008 363a Return made up to 02/09/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
11 Sep 2007 363s Return made up to 02/09/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Sep 2006 363s Return made up to 02/09/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
14 Oct 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
17 Nov 2004 363s Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 17/11/04
25 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
12 Nov 2003 88(2)R Ad 04/09/03--------- £ si 98@1=98 £ ic 2/100
22 Oct 2003 288a New director appointed