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HAY REGULATORY SERVICES LIMITED

Company number 05338952

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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)
24 Jan 2012 AD01 Registered office address changed from 2 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 24 January 2012
23 Jan 2012 TM02 Termination of appointment of Richard Hay as a secretary
21 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Jun 2010 AD01 Registered office address changed from Whiteoaks Rounce Lane West End Woking Surrey GU24 9NP England on 4 June 2010
15 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Judith Ann Hay on 15 March 2010
15 Mar 2010 AD01 Registered office address changed from 2 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 15 March 2010
09 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 21/01/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 21/01/08; full list of members
12 Feb 2008 363a Return made up to 21/01/07; full list of members
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288b Director resigned
18 Sep 2007 287 Registered office changed on 18/09/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW
27 Apr 2007 CERTNM Company name changed OGMPSC49 LIMITED\certificate issued on 27/04/07
15 Feb 2007 288a New director appointed
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 21/01/06; full list of members
21 Feb 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
21 Jan 2005 NEWINC Incorporation