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HAYDAN COURT NUMBER 1 LIMITED

Company number 05253179

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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 Oct 2014 TM02 Termination of appointment of Ruth Ann Fearnall as a secretary on 30 September 2014
17 Oct 2014 AP01 Appointment of Stephen Mcletchie as a director on 30 September 2014
17 Oct 2014 TM01 Termination of appointment of Richard James Ashton as a director on 30 September 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 12
19 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Sep 2012 AP03 Appointment of Ruth Ann Fearnall as a secretary
04 Sep 2012 TM02 Termination of appointment of Paul Davies as a secretary
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Richard James Ashton on 12 October 2009
15 Jul 2009 287 Registered office changed on 15/07/2009 from 5 st johns court vicars lane chester CH1 1QE
04 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2008 363a Return made up to 07/10/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 363a Return made up to 07/10/07; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 363s Return made up to 07/10/06; full list of members
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned