- Company Overview for HAYFIELD GROUP LIMITED (05119123)
- Filing history for HAYFIELD GROUP LIMITED (05119123)
- People for HAYFIELD GROUP LIMITED (05119123)
- More for HAYFIELD GROUP LIMITED (05119123)
| 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) |
|---|---|---|---|
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 17 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
| 08 Feb 2010 | AP01 | Appointment of Ms Karen Johansson as a director | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 01 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Jun 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 04 Jun 2008 | 288c | Director's change of particulars / anne tuckey / 06/05/2007 | |
| 25 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 29 May 2007 | 363a | Return made up to 05/05/07; full list of members | |
| 29 May 2007 | 287 | Registered office changed on 29/05/07 from: second floor lynton house 7-12 tavistock square london WC1H 9BQ | |
| 31 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 30 May 2006 | 363a | Return made up to 05/05/06; full list of members | |
| 27 Oct 2005 | 288b | Secretary resigned | |
| 27 Oct 2005 | 288b | Director resigned | |
| 27 Oct 2005 | 288b | Director resigned | |
| 27 Oct 2005 | 288a | New secretary appointed;new director appointed | |
| 27 Oct 2005 | 288a | New director appointed | |
| 05 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 21 Jun 2005 | 363s | Return made up to 05/05/05; full list of members | |
| 12 Nov 2004 | 225 | Accounting reference date shortened from 31/05/05 to 31/12/04 | |
| 02 Aug 2004 | 287 | Registered office changed on 02/08/04 from: 31 stepney green london greater london E1 3JX | |
| 28 Jun 2004 | 288a | New director appointed | |
| 28 Jun 2004 | 288a | New director appointed |