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HAYLE HARBOUR AUTHORITY LIMITED

Company number 04906053

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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)
17 Jul 2013	AP02	Appointment of Ing Real Estate B.V. as a director	View PDF Appointment of Ing Real Estate B.V. as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Parker as a director	View PDF Termination of appointment of Guy Parker as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,999,781	View PDF Statement of capital following an allotment of shares on 29 December 2011 GBP 1,999,781 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director	View PDF Appointment of Hein Jacobus Pieter Willem Brand as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Sven Mathijssen as a director	View PDF Termination of appointment of Sven Mathijssen as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,899,781	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 1,899,781 - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	AP01	Appointment of Mr David Alker as a director	View PDF Appointment of Mr David Alker as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	View PDF Termination of appointment of Marcel Kooij as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Jul 2010	CERTNM	Company name changed hayle harbour management LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-06-07	View PDF Company name changed hayle harbour management LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-06-07 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,749,881	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 1,749,881 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Nov 2009	AD01	Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009	View PDF Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
28 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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