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HAYTON ELECTRONICS LIMITED

Company number 05089077

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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 Mar 2010 AD01 Registered office address changed from 1 Church Steps House Halesowen West Midlands B63 4AB on 29 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 30/03/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 30/03/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 30/03/07; full list of members
05 Apr 2007 190 Location of debenture register
05 Apr 2007 353 Location of register of members
05 Apr 2007 287 Registered office changed on 05/04/07 from: 6 hagley mews hagley west midlands DY9 9LQ
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 363a Return made up to 30/03/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
10 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 10/05/05
22 Apr 2005 287 Registered office changed on 22/04/05 from: 5 deansway worcester WR1 2JG
23 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New secretary appointed;new director appointed
27 Sep 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed