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MARTIN HAYNES LIMITED

Company number 04968986

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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)
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 19/11/06; full list of members
08 Dec 2006 288c Director's particulars changed
08 Dec 2006 288c Director's particulars changed
08 Dec 2006 288c Secretary's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Oct 2006 287 Registered office changed on 23/10/06 from: 6 effingham road, long ditton surbiton surrey KT6 5JY
03 Feb 2006 363a Return made up to 19/11/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 19/11/04; full list of members
10 Dec 2003 88(2)R Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 288b Secretary resigned
19 Nov 2003 NEWINC Incorporation