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HAYDOCK ACCESS LIMITED

Company number 04889461

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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 2008 363a Return made up to 05/09/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Sep 2007 363s Return made up to 05/09/07; no change of members
16 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
08 Nov 2006 363s Return made up to 05/09/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Oct 2005 363s Return made up to 05/09/05; no change of members
11 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 30/06/04
05 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
05 Jan 2005 225 Accounting reference date shortened from 30/06/04 to 31/12/03
21 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
09 Dec 2004 SA Statement of affairs
09 Dec 2004 88(2)R Ad 23/12/03--------- £ si 179999@1
28 Oct 2004 363s Return made up to 05/09/04; full list of members
13 Aug 2004 395 Particulars of mortgage/charge
22 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
16 Mar 2004 395 Particulars of mortgage/charge
26 Jan 2004 123 Nc inc already adjusted 23/12/03
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned